ACTIVE ASSISTANCE (UK) GROUP LIMITED

Company number 07704352

Date	Type	Description	View / Download
27 Feb 2024	AP01	Appointment of Mr Barry Monks as a director on 22 February 2024	(2 pages)
27 Feb 2024	TM01	Termination of appointment of Oliver Stephen Harris as a director on 22 February 2024	(1 page)
03 Aug 2023	TM01	Termination of appointment of Warren Marty Irving as a director on 24 July 2023	(1 page)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	(3 pages)
06 Jul 2023	AP01	Appointment of Keith Browner as a director on 13 June 2023	(2 pages)
30 Jun 2023	AA	Full accounts made up to 30 September 2022	(20 pages) Download iXBRL
15 Jun 2023	TM01	Termination of appointment of Sylvia Tang Sip Shiong as a director on 12 June 2023	(1 page)
15 Sep 2022	CH01	Director's details changed for Miss Katy Lineker on 15 September 2022	(2 pages)
26 Jul 2022	CH01	Director's details changed for Miss Katy Lineker on 13 June 2022	(2 pages)
18 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	(3 pages)
01 Jun 2022	AA01	Current accounting period extended from 31 March 2022 to 30 September 2022	(1 page)
28 Jan 2022	CH01	Director's details changed for Mr David William Hamlett on 28 April 2021	(2 pages)
12 Jan 2022	AA	Full accounts made up to 31 March 2021	(19 pages)
09 Aug 2021	CS01	Confirmation statement made on 14 July 2021 with updates	(4 pages)
28 Apr 2021	AP01	Appointment of Mr Warren Marty Irving as a director on 6 April 2021	(2 pages)
28 Apr 2021	AP01	Appointment of Sylvia Tang Sip Shiong as a director on 6 April 2021	(2 pages)
08 Apr 2021	TM01	Termination of appointment of Ruth Rebecca Smith as a director on 26 March 2021	(1 page)
24 Mar 2021	AA	Full accounts made up to 31 March 2020	(18 pages) Download iXBRL
09 Feb 2021	MR01	Registration of charge 077043520007, created on 4 February 2021	(77 pages)
05 Aug 2020	AP01	Appointment of Mrs Ruth Rebecca Smith as a director on 25 June 2020	(2 pages)
15 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	(3 pages)
15 Jul 2020	PSC05	Change of details for Montreux Bidco Limited as a person with significant control on 16 May 2019	(2 pages)
26 Jun 2020	TM01	Termination of appointment of Andrea Kinkade as a director on 29 May 2020	(1 page)
05 Feb 2020	AP01	Appointment of Katy Lineker as a director on 23 January 2020	(2 pages)
05 Feb 2020	TM01	Termination of appointment of Matthew Russell Tillett as a director on 10 January 2020	(1 page)