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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14 Feb 2025 |
AA |
Accounts for a small company made up to 30 June 2024
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08 Oct 2024 |
MR01 |
Registration of charge 059207410003, created on 4 October 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from 480 Huntington Road York North Yorkshire YO32 9PX to Unit 1/F Network Point Range Road Witney Oxfordshire OX29 0YN on 27 September 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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15 Aug 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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15 Aug 2024 |
MA |
Memorandum and Articles of Association
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15 Aug 2024 |
SH08 |
Change of share class name or designation
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14 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Aug 2024 |
AA01 |
Current accounting period shortened from 30 June 2025 to 31 March 2025
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12 Aug 2024 |
PSC02 |
Notification of Turn It on Limited as a person with significant control on 7 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr Thomas Richard Welch as a director on 7 August 2024
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12 Aug 2024 |
PSC07 |
Cessation of Academia Limited as a person with significant control on 7 August 2024
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12 Aug 2024 |
TM02 |
Termination of appointment of Stephen Paul Pattison as a secretary on 7 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Andrew John Harman as a director on 7 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Joseph Patrick Kelly as a director on 7 August 2024
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29 Jul 2024 |
PSC05 |
Change of details for Academia Limited as a person with significant control on 17 August 2020
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17 Jul 2024 |
MR04 |
Satisfaction of charge 059207410002 in full
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11 Jun 2024 |
PSC07 |
Cessation of James Andrew Pawson as a person with significant control on 17 August 2020
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11 Jun 2024 |
PSC07 |
Cessation of Stephen Paul Pattison as a person with significant control on 17 August 2020
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09 Feb 2024 |
AAMD |
Amended accounts for a small company made up to 30 June 2023
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08 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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02 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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23 Feb 2023 |
AP01 |
Appointment of Mr Joseph Patrick Kelly as a director on 21 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Andrew John Harman as a director on 21 February 2023
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13 Jan 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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