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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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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08 Nov 2023 |
CH01 |
Director's details changed for Ms Morissa Jade Powell on 7 November 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Gustav Bild-Tofftin on 26 October 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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14 Oct 2022 |
AD01 |
Registered office address changed from Radclyffe House Hagley Road Edgbaston Birmingham West Midlands B16 8PF England to Radclyffe House 66-68 Hagley Road Edgebaston Birmingham West Midlands B16 8PF on 14 October 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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11 Oct 2022 |
AD01 |
Registered office address changed from 155 Welingborough Road Rushden Northamptonshire NN10 9TB England to Radclyffe House Hagley Road Edgbaston Birmingham West Midlands B16 8PF on 11 October 2022
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22 Jul 2022 |
MR01 |
Registration of charge 040668750001, created on 20 July 2022
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
CERTNM |
Company name changed supply teaching LIMITED\certificate issued on 07/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-03
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01 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2022 |
AP01 |
Appointment of Ms Morissa Jade Powell as a director on 27 January 2022
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28 Oct 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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11 May 2021 |
PSC07 |
Cessation of Robin Mark Merchant as a person with significant control on 11 March 2021
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10 May 2021 |
TM01 |
Termination of appointment of Belinda Corinne Sparks as a director on 30 April 2021
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10 May 2021 |
PSC02 |
Notification of Humly Ltd as a person with significant control on 30 April 2021
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10 May 2021 |
PSC07 |
Cessation of Belinda Corinne Sparks as a person with significant control on 30 April 2021
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10 May 2021 |
AP01 |
Appointment of Mr Gustav Bild-Tofftin as a director on 30 April 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Ms Belinda Corinne Sparks on 13 April 2021
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13 Apr 2021 |
PSC04 |
Change of details for Ms Belinda Corinne Sparks as a person with significant control on 13 April 2021
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13 Apr 2021 |
AD01 |
Registered office address changed from 8 Cadeby Court Broughton Milton Keynes Buckinghamshire MK10 9LE to 155 Welingborough Road Rushden Northamptonshire NN10 9TB on 13 April 2021
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