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 Sep 2024 |
TM02 |
Termination of appointment of Emma Welch as a secretary on 3 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Benjamin Paul Dunn as a director on 3 September 2024
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03 Jul 2024 |
MR01 |
Registration of charge 049951570003, created on 2 July 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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22 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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26 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2023 |
SH08 |
Change of share class name or designation
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30 Sep 2023 |
MA |
Memorandum and Articles of Association
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2023 |
PSC02 |
Notification of Education Technology Services Bidco Limited as a person with significant control on 11 August 2023
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31 Aug 2023 |
PSC07 |
Cessation of Thomas Richard Welch as a person with significant control on 11 August 2023
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31 Aug 2023 |
PSC07 |
Cessation of Emma Louise Welch as a person with significant control on 11 August 2023
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08 Aug 2023 |
PSC01 |
Notification of Emma Welch as a person with significant control on 6 April 2016
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08 Aug 2023 |
PSC04 |
Change of details for Mr Thomas Richard Welch as a person with significant control on 15 December 2016
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04 Aug 2023 |
MR04 |
Satisfaction of charge 049951570001 in full
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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12 Jan 2023 |
AP01 |
Appointment of Mr Francis Steven Bradley Hutton as a director on 16 November 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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16 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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23 Jun 2022 |
AD01 |
Registered office address changed from Yew Tree Farm Abingdon Road Standlake Witney Oxfordshire OX29 7QH to Unit 1F Network Point Range Road Witney Oxon OX29 0YN on 23 June 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Tom Watson as a director on 1 April 2022
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