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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28 Oct 2024 |
TM02 |
Termination of appointment of Victoria Louise Peggs as a secretary on 25 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Victoria Louise Peggs as a director on 25 September 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Rhys William Davies as a director on 27 June 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Damien James Macaulay as a director on 7 May 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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03 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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06 Oct 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
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03 Oct 2022 |
AA |
Full accounts made up to 30 September 2021
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23 Aug 2022 |
AP01 |
Appointment of Mr Andrew Brown as a director on 29 June 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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03 Feb 2022 |
TM01 |
Termination of appointment of Joanna Xenophontos as a director on 26 January 2022
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03 Feb 2022 |
AP01 |
Appointment of Damien James Macaulay as a director on 26 January 2022
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12 Jul 2021 |
MR01 |
Registration of charge 054318880003, created on 2 July 2021
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22 Jun 2021 |
AD02 |
Register inspection address has been changed from 18 Langton Place Hatter Street Bury St. Edmunds Suffolk IP33 1NE United Kingdom to Shoosmiths Llp, 100 Avebury Boulevard Milton Keynes MK9 1FH
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27 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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25 May 2021 |
PSC07 |
Cessation of Victoria Louise Peggs as a person with significant control on 2 March 2021
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25 May 2021 |
PSC02 |
Notification of Universally Speaking Bidco Limited as a person with significant control on 2 March 2021
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17 Mar 2021 |
MA |
Memorandum and Articles of Association
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2021 |
MR01 |
Registration of charge 054318880002, created on 2 March 2021
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Mar 2021 |
MR04 |
Satisfaction of charge 054318880001 in full
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05 Oct 2020 |
MR01 |
Registration of charge 054318880001, created on 28 September 2020
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13 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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