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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13 Jan 2025 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
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06 Dec 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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20 Nov 2024 |
MR01 |
Registration of charge 052875450005, created on 13 November 2024
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20 Nov 2024 |
MR01 |
Registration of charge 052875450006, created on 13 November 2024
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18 Nov 2024 |
MR01 |
Registration of charge 052875450004, created on 13 November 2024
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15 Nov 2024 |
MR01 |
Registration of charge 052875450003, created on 13 November 2024
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2024 |
MA |
Memorandum and Articles of Association
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03 Jan 2024 |
SH08 |
Change of share class name or designation
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29 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Dec 2023 |
AA01 |
Current accounting period extended from 31 March 2024 to 31 August 2024
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19 Dec 2023 |
AP01 |
Appointment of Mr Edward Patrick Austin as a director on 13 December 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY to 3 Morston Claycliffe Business Park Whaley Road Barnsley S75 1HQ on 19 December 2023
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19 Dec 2023 |
PSC02 |
Notification of Operam Education Group Limited as a person with significant control on 13 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Nadeem Ahmad Jan as a director on 13 December 2023
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19 Dec 2023 |
TM02 |
Termination of appointment of Claire Alison Jan as a secretary on 13 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Justin Peter Carey as a director on 13 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Nadeem Ahmad Jan as a person with significant control on 13 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Justin Peter Carey as a person with significant control on 13 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr William Luke Maddock as a director on 13 December 2023
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16 Dec 2023 |
MR01 |
Registration of charge 052875450002, created on 13 December 2023
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15 Dec 2023 |
SH08 |
Change of share class name or designation
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15 Dec 2023 |
MR01 |
Registration of charge 052875450001, created on 14 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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