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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24 Dec 2024 |
MR04 |
Satisfaction of charge 024188020004 in full
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25 Nov 2024 |
TM01 |
Termination of appointment of Stuart Paul Rootham as a director on 19 November 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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07 Aug 2024 |
AP01 |
Appointment of Mr Michael Raymond Millar as a director on 2 August 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Julie-Ann Robertson as a director on 14 July 2024
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19 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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19 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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19 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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19 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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18 Jun 2024 |
MR01 |
Registration of charge 024188020006, created on 13 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Alison Catherine Meckiffe as a director on 4 April 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Jonathan Paul Cumpstey as a director on 6 June 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Warren Paul Dickson as a director on 27 March 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Stuart Paul Rootham as a director on 21 March 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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02 Oct 2023 |
PSC05 |
Change of details for Schools Specialists Limited as a person with significant control on 2 October 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 2 Des Roches Square Witney Oxfordshire OX28 4LE United Kingdom to One Creechurch Place London EC3A 5AF on 2 October 2023
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14 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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12 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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10 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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10 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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09 May 2023 |
AP01 |
Appointment of Mrs Julie-Ann Robertson as a director on 26 April 2023
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09 May 2023 |
TM01 |
Termination of appointment of Andrew James Galbraith as a director on 26 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Matthew Ray Neave as a director on 26 April 2023
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28 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Alison Catherine Meckiffe as a director
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