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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02 Sep 2024 |
CERTNM |
Company name changed education child protection LTD\certificate issued on 02/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-19
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31 Aug 2024 |
PSC04 |
Change of details for Nicole Inge Ruby Williamson as a person with significant control on 19 August 2024
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30 Aug 2024 |
CH01 |
Director's details changed for Miss Nicole Inge Ruby Williamson on 19 August 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from 1C the Hertfordshire Business Centre Alexander Road London Colney St. Albans Hertfordshire AL2 1JG England to Office 214 2nd Floor Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA on 30 August 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Miss Nicole Inge Ruby Williamson on 19 August 2024
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28 Aug 2024 |
PSC04 |
Change of details for Nicole Inge Ruby Williamson as a person with significant control on 19 August 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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06 Aug 2024 |
PSC04 |
Change of details for Nicole Inge Ruby Williamson as a person with significant control on 1 July 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Miss Nicole Inge Ruby Williamson on 1 July 2024
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07 Mar 2024 |
AA |
Micro company accounts made up to 31 July 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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28 Nov 2022 |
AA |
Micro company accounts made up to 31 July 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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13 Dec 2021 |
AA |
Micro company accounts made up to 31 July 2021
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01 Dec 2021 |
MA |
Memorandum and Articles of Association
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-loan 08/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2021 |
PSC04 |
Change of details for Nicole Inge Ruby Williamson as a person with significant control on 8 November 2021
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22 Nov 2021 |
PSC07 |
Cessation of Susan Grace Manning as a person with significant control on 8 November 2021
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19 Aug 2021 |
AD01 |
Registered office address changed from Unit 1I the Hertfordshire Business Centre Alexander Road London Colney St Albans Hertfordshire AL2 1JG England to 1C the Hertfordshire Business Centre Alexander Road London Colney St. Albans Hertfordshire AL2 1JG on 19 August 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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04 Aug 2021 |
AD01 |
Registered office address changed from Uni1 1I, the Hertfordshire Business Centre Alexander Road London Colney St. Albans AL2 1JG England to Unit 1I the Hertfordshire Business Centre Alexander Road London Colney St Albans Hertfordshire AL2 1JG on 4 August 2021
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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10 Sep 2020 |
PSC07 |
Cessation of Luke Brent-Savage as a person with significant control on 28 August 2020
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10 Sep 2020 |
PSC04 |
Change of details for Mr Luke Brent-Savage as a person with significant control on 10 September 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Luke Brent-Savage as a director on 28 August 2020
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