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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06 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Jun 2024 |
CH01 |
Director's details changed for Christian Roberts West on 1 June 2024
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04 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 January 2024
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04 Mar 2024 |
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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01 Feb 2024 |
TM01 |
Termination of appointment of Robert West as a director on 30 January 2024
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Jan 2024 |
MA |
Memorandum and Articles of Association
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18 Jan 2024 |
CC04 |
Statement of company's objects
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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19 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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19 Sep 2023 |
AD01 |
Registered office address changed from 25-29 Stacey Ave Stacey Avenue London N18 3PE England to The Outdoor School Crossoaks Farm Crossoaks Lane Borehamwood WD6 5PH on 19 September 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Nov 2021 |
MR01 |
Registration of charge 042812730002, created on 25 November 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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08 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with no updates
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26 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 4 September 2017 with no updates
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13 Oct 2017 |
AD01 |
Registered office address changed from 7 Pound Close Braughing Ware Hertfordshire SG11 2BH to 25-29 Stacey Ave Stacey Avenue London N18 3PE on 13 October 2017
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