Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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27 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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27 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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27 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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27 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Ronald Sydney Beadle on 5 April 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Fraser James Pearce on 5 April 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Ms Andrea Kim Kinkade on 5 April 2023
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23 Mar 2023 |
AP01 |
Appointment of Kieron Steele as a director on 23 March 2023
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15 Mar 2023 |
PSC05 |
Change of details for Autism Care (Uk) Limited as a person with significant control on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to No. 2 the Square Birchwood Boulevard Warrington WA3 7QY on 1 March 2023
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27 Feb 2023 |
MR01 |
Registration of charge 078840440008, created on 24 February 2023
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
MR01 |
Registration of charge 078840440007, created on 10 January 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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26 Sep 2022 |
TM01 |
Termination of appointment of Colman Moher as a director on 26 September 2022
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23 Sep 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 28 February 2023
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19 Aug 2022 |
AP01 |
Appointment of Mr Mark Beadle as a director on 18 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Ms Andrea Kim Kinkade as a director on 18 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Fraser James Pearce as a director on 18 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Justin Antony James Tydeman as a director on 18 August 2022
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/21
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