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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08 Aug 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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05 Aug 2024 |
AD01 |
Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU to Northgate House, North Gate, New Basford, North Gate Nottingham NG7 7BQ on 5 August 2024
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Jul 2022 |
SH03 |
Purchase of own shares.
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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06 Jul 2022 |
AP01 |
Appointment of Mr Charles Richard Goode as a director on 30 June 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Joe Fredericks as a director on 30 June 2022
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06 Jul 2022 |
PSC02 |
Notification of The Experiential Learning Group Limited as a person with significant control on 30 June 2022
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06 Jul 2022 |
PSC07 |
Cessation of Nicholas William Harknett as a person with significant control on 30 June 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Neil Hollister as a director on 30 June 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Nicholas William Harknett as a director on 30 June 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Donald Andrews as a director on 30 June 2022
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06 Jul 2022 |
MR01 |
Registration of charge 042075880005, created on 30 June 2022
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04 Jul 2022 |
MR01 |
Registration of charge 042075880004, created on 30 June 2022
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16 May 2022 |
MR04 |
Satisfaction of charge 2 in full
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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24 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2020
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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16 Sep 2020 |
PSC04 |
Change of details for Mr Nicholas William Harknett as a person with significant control on 1 September 2020
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16 Sep 2020 |
PSC07 |
Cessation of Roger Hill as a person with significant control on 1 September 2020
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