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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18 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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14 Nov 2023 |
PSC07 |
Cessation of D a Languages Holdings Limited as a person with significant control on 29 November 2022
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27 Oct 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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14 Dec 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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08 Dec 2022 |
PSC02 |
Notification of Valorem Group Limited as a person with significant control on 29 November 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Matthew John Gallacher as a director on 30 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Nicholas William Guest as a director on 30 September 2022
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01 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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12 Jan 2022 |
MR04 |
Satisfaction of charge 050602240001 in full
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21 Dec 2021 |
MR01 |
Registration of charge 050602240002, created on 16 December 2021
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20 Dec 2021 |
CC04 |
Statement of company's objects
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16 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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10 Dec 2021 |
MA |
Memorandum and Articles of Association
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10 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2021 |
TM01 |
Termination of appointment of Diane Cheesebrough as a director on 2 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Matthew Barrington as a director on 2 December 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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25 Nov 2020 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 June 2021
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25 Nov 2020 |
AP01 |
Appointment of Mr Matthew Barrington as a director on 1 October 2020
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22 Oct 2020 |
PSC07 |
Cessation of Susan Jane Quelch as a person with significant control on 1 October 2020
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22 Oct 2020 |
PSC07 |
Cessation of Michael Quelch as a person with significant control on 1 October 2020
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22 Oct 2020 |
PSC02 |
Notification of D a Languages Holdings Limited as a person with significant control on 1 October 2020
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22 Oct 2020 |
AP01 |
Appointment of Mr Nicholas William Guest as a director on 1 October 2020
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