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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30 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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24 Jun 2024 |
TM01 |
Termination of appointment of Michael Aaron Blackburn as a director on 10 June 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Michael Aaron Blackburn as a director on 8 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Mark Basham as a director on 8 February 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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20 Dec 2023 |
AD02 |
Register inspection address has been changed to Babington Business College 19 st. Christophers Way Pride Park Derby DE24 8JY
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2023 |
AP01 |
Appointment of Mr Thomas Edward Smith as a director on 31 July 2023
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28 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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28 Jul 2023 |
AP01 |
Appointment of Mr Mark Basham as a director on 17 July 2023
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18 May 2023 |
CH01 |
Director's details changed for Ms Jennifer Ellen Bramley on 18 May 2023
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16 May 2023 |
AP01 |
Appointment of Ms Jennifer Ellen Bramley as a director on 16 May 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 6TH June 2023 under section 1088 of the Companies Act 2006
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16 May 2023 |
TM01 |
Termination of appointment of David Marsh as a director on 16 May 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Adrian Russell Fantham as a director on 29 March 2023
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11 Jan 2023 |
MR04 |
Satisfaction of charge 019974530002 in full
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11 Jan 2023 |
MR04 |
Satisfaction of charge 019974530003 in full
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11 Jan 2023 |
MR04 |
Satisfaction of charge 019974530004 in full
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11 Jan 2023 |
MR04 |
Satisfaction of charge 019974530005 in full
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20 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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13 Dec 2022 |
PSC02 |
Notification of Babington Business Limited as a person with significant control on 9 December 2022
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12 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 12 December 2022
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23 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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02 Feb 2022 |
CH01 |
Director's details changed for Mr David Marsh on 30 July 2021
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Adrian Russell Fantham on 30 July 2021
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