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Company number 05786157

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Aug 2024	SH19	Statement of capital on 30 August 2024 GBP 1	View PDF Statement of capital on 30 August 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Aug 2024	CAP-SS	Solvency Statement dated 22/08/24	View PDF Solvency Statement dated 22/08/24 - link opens in a new window - 1 page (1 page)
30 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 22/08/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 22/08/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 May 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2022	AP01	Appointment of Mr Bjorn Fredrik Hogemark as a director on 12 September 2022	View PDF Appointment of Mr Bjorn Fredrik Hogemark as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	TM01	Termination of appointment of Erik Carson Harrell as a director on 12 September 2022	View PDF Termination of appointment of Erik Carson Harrell as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2021	MR01	Registration of charge 057861570001, created on 13 October 2021	View PDF Registration of charge 057861570001, created on 13 October 2021 - link opens in a new window - 23 pages (23 pages)
30 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	PSC07	Cessation of Keystone Academic Solutions As as a person with significant control on 8 February 2021	View PDF Cessation of Keystone Academic Solutions As as a person with significant control on 8 February 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jun 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 7 pages (7 pages)
16 Feb 2021	AP01	Appointment of Scott Miller as a director on 8 February 2021	View PDF Appointment of Scott Miller as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	PSC02	Notification of Keystone Academic Solutions As as a person with significant control on 8 February 2021	View PDF Notification of Keystone Academic Solutions As as a person with significant control on 8 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	PSC07	Cessation of Andrew Pritchard as a person with significant control on 8 February 2021	View PDF Cessation of Andrew Pritchard as a person with significant control on 8 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	PSC07	Cessation of Andrew Stuart Holliday as a person with significant control on 8 February 2021	View PDF Cessation of Andrew Stuart Holliday as a person with significant control on 8 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	TM01	Termination of appointment of Andrew Stuart Holliday as a director on 8 February 2021	View PDF Termination of appointment of Andrew Stuart Holliday as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	TM01	Termination of appointment of Andrew Pritchard as a director on 8 February 2021	View PDF Termination of appointment of Andrew Pritchard as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)

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