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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05 Nov 2021 |
AP03 |
Appointment of Matthew James Know as a secretary on 29 October 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Gavin Stewart Higgins as a director on 29 October 2021
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04 Nov 2021 |
AP01 |
Appointment of Ms Brenda Sophie Mcleish as a director on 29 October 2021
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04 Nov 2021 |
PSC07 |
Cessation of Richard Huw Lewis as a person with significant control on 29 October 2021
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04 Nov 2021 |
PSC02 |
Notification of Learning Curve (Ne) Group Limited as a person with significant control on 29 October 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Melanie Probert as a director on 29 October 2021
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18 Oct 2021 |
MR04 |
Satisfaction of charge 043768900003 in full
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18 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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24 Sep 2021 |
PSC04 |
Change of details for Richard Huw Lewis as a person with significant control on 24 September 2021
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25 Jun 2021 |
TM02 |
Termination of appointment of Sian Williams as a secretary on 25 June 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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07 Jan 2021 |
AD01 |
Registered office address changed from Tenby House Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS to Mpct House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 7 January 2021
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of shares 01/03/2019
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18 Feb 2020 |
MA |
Memorandum and Articles of Association
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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26 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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03 May 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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28 Mar 2018 |
AP01 |
Appointment of Melanie Probert as a director on 28 March 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with updates
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27 Feb 2017 |
CS01 |
Confirmation statement made on 19 February 2017 with updates
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24 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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04 Aug 2016 |
CH01 |
Director's details changed for Richard Huw Lewis on 31 October 2015
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