Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Nov 2024 |
AP01 |
Appointment of Mr Kobi Boakye as a director on 28 November 2024
|
|
|
28 Nov 2024 |
AP01 |
Appointment of Ms Cathy Kane as a director on 28 November 2024
|
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
|
|
|
12 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
|
|
|
05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
14 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Nov 2022 |
PSC03 |
Notification of Social Interest Group as a person with significant control on 1 November 2022
|
|
|
11 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 11 November 2022
|
|
|
02 Nov 2022 |
TM01 |
Termination of appointment of Jason Smith as a director on 28 October 2022
|
|
|
02 Nov 2022 |
TM01 |
Termination of appointment of Barbara Mcdonough as a director on 28 October 2022
|
|
|
02 Nov 2022 |
TM01 |
Termination of appointment of Laura Lines as a director on 28 October 2022
|
|
|
02 Nov 2022 |
TM01 |
Termination of appointment of Diane Lennan as a director on 28 October 2022
|
|
|
02 Nov 2022 |
TM01 |
Termination of appointment of Richard Lambe as a director on 28 October 2022
|
|
|
02 Nov 2022 |
TM01 |
Termination of appointment of Tatheer Fatima as a director on 28 October 2022
|
|
|
02 Nov 2022 |
AP03 |
Appointment of Mr Michael Rutherford as a secretary on 31 October 2022
|
|
|
02 Nov 2022 |
AP01 |
Appointment of Mr Dylan Andrew Kerr as a director on 31 October 2022
|
|
|
02 Nov 2022 |
AP01 |
Appointment of Mr Jeffery Lensin Loo as a director on 31 October 2022
|
|
|
02 Nov 2022 |
AP01 |
Appointment of Ms Claire Barton as a director on 31 October 2022
|
|
|
02 Nov 2022 |
AP01 |
Appointment of Mr Stuart Roderick Jenkin as a director on 31 October 2022
|
|
|
02 Nov 2022 |
AP01 |
Appointment of Dr Karl Hemant Singh Marlowe as a director on 31 October 2022
|
|
|
01 Nov 2022 |
AD01 |
Registered office address changed from 4th Floor Tuition House 27-37 st George's Road St Georges Road Wimbledon London SW19 4EU to 1 Waterloo Gardens Milner Square London N1 1TY on 1 November 2022
|
|
|
21 Oct 2022 |
TM01 |
Termination of appointment of Deanna Rodger as a director on 10 October 2022
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
|
|