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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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jul 2024 |
CERTNM |
Company name changed red balloon learner centre nw london\certificate issued on 29/07/24
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RES15 ‐
Change company name resolution on 2024-07-04
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29 Jul 2024 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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29 Jul 2024 |
CONNOT |
Change of name notice
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15 Jul 2024 |
MA |
Memorandum and Articles of Association
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15 Jul 2024 |
CC04 |
Statement of company's objects
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05 Jul 2024 |
TM01 |
Termination of appointment of Susan Melanie Fishburn as a director on 4 July 2024
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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06 Dec 2023 |
AP01 |
Appointment of Mr Kevin Barr as a director on 30 November 2023
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08 Sep 2023 |
MR01 |
Registration of charge 053857330003, created on 30 August 2023
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04 Sep 2023 |
MR01 |
Registration of charge 053857330001, created on 30 August 2023
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04 Sep 2023 |
MR01 |
Registration of charge 053857330002, created on 30 August 2023
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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13 Feb 2023 |
TM01 |
Termination of appointment of Olanrewaju Adebayo as a director on 30 January 2023
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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25 Jan 2022 |
TM01 |
Termination of appointment of Melanie Lois Richards as a director on 20 January 2022
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14 Oct 2021 |
AP01 |
Appointment of Mr James Iain Storey as a director on 11 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Simon Jones as a director on 11 October 2021
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04 May 2021 |
TM01 |
Termination of appointment of Mirela Vezmar Holmes as a director on 22 April 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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03 Dec 2020 |
AP01 |
Appointment of Ms Anna Jessie Lenton as a director on 17 November 2020
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