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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28 Apr 2022 |
MR01 |
Registration of charge 005237680005, created on 13 April 2022
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22 Apr 2022 |
MR01 |
Registration of charge 005237680004, created on 13 April 2022
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13 Apr 2022 |
MR04 |
Satisfaction of charge 005237680002 in full
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13 Apr 2022 |
MR04 |
Satisfaction of charge 005237680003 in full
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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01 Apr 2022 |
AA |
Full accounts made up to 31 August 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of John Bertram Stares as a director on 31 December 2021
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08 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2021 |
CH01 |
Director's details changed for Mrs Suzie Brand on 17 November 2021
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09 Sep 2021 |
PSC01 |
Notification of Glenn Victor Handley as a person with significant control on 1 September 2021
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09 Sep 2021 |
AP03 |
Appointment of Mr Glenn Victor Handley as a secretary on 1 September 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Sean Anthony Collins as a director on 31 August 2021
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09 Sep 2021 |
TM02 |
Termination of appointment of Sean Anthony Collins as a secretary on 31 August 2021
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09 Sep 2021 |
PSC07 |
Cessation of Sean Anthony Collins as a person with significant control on 31 August 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Graham Spawforth as a director on 17 June 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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27 Apr 2021 |
AA |
Full accounts made up to 31 August 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Ms Lindsay Gowland on 24 September 2020
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19 Aug 2020 |
CH01 |
Director's details changed for Mr Robert Mark Forster on 17 August 2020
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10 Aug 2020 |
AA |
Full accounts made up to 31 August 2019
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14 Jul 2020 |
TM01 |
Termination of appointment of Patrick Andrew Wilson as a director on 18 June 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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20 Apr 2020 |
AD02 |
Register inspection address has been changed from C/O Dr L a Roberts More House School Moons Hill Frensham Farnham Surrey GU10 3AP England to Mr S G Johnson, More House School Moons Hill Frensham Farnham Surrey GU10 3AP
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08 Apr 2020 |
AP01 |
Appointment of Mr Robert Mark Forster as a director on 12 March 2020
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