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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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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08 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Philip John Christopher Hopkins on 8 November 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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16 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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21 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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11 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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26 May 2020 |
CH01 |
Director's details changed for Mr Robert Howard Kidd on 26 May 2020
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12 May 2020 |
AP01 |
Appointment of Mr Richard Alexander Stewart as a director on 4 April 2020
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12 May 2020 |
AP01 |
Appointment of Mr Robert Howard Kidd as a director on 25 February 2020
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11 May 2020 |
TM01 |
Termination of appointment of Peter Christopher Orpen as a director on 4 April 2020
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28 Jan 2020 |
MR04 |
Satisfaction of charge 2 in full
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17 Dec 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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26 Sep 2019 |
SH06 |
Cancellation of shares. Statement of capital on 9 September 2019
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors duty, declaration of interest, considerations and approvals 09/09/2019
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RES09 ‐
Resolution of authority to purchase a number of shares
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26 Sep 2019 |
SH03 |
Purchase of own shares.
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19 Sep 2019 |
AD01 |
Registered office address changed from 24 Nicholas Street Chester CH1 2AU to 33 Palmeira Mansions Hove BN3 2GB on 19 September 2019
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18 Sep 2019 |
TM01 |
Termination of appointment of Richard John Day as a director on 18 September 2019
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18 Sep 2019 |
PSC02 |
Notification of English Language Centre Limited(The) as a person with significant control on 18 September 2019
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18 Sep 2019 |
AP01 |
Appointment of Mr Peter Christopher Orpen as a director on 18 September 2019
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18 Sep 2019 |
AP01 |
Appointment of Mr Philip John Christopher Hopkins as a director on 18 September 2019
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