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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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2024 |
MA |
Memorandum and Articles of Association
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23 Aug 2024 |
MR01 |
Registration of charge 059755560002, created on 21 August 2024
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14 Aug 2024 |
MR04 |
Satisfaction of charge 059755560001 in full
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10 May 2024 |
PSC07 |
Cessation of Graphite Capital General Partner Viii Llp as a person with significant control on 3 May 2024
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29 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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14 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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03 Aug 2022 |
PSC05 |
Change of details for Compass Community Ltd as a person with significant control on 1 April 2022
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26 Jul 2022 |
AP01 |
Appointment of Mr Glen Peter Coppin as a director on 23 June 2022
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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11 Nov 2021 |
AD01 |
Registered office address changed from Mountfields House Off Squirrel Way Epinal Way Loughborough Leicestershire LE11 3GE England to 3 Rayns Way Syston Leicester LE7 1PF on 11 November 2021
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04 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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30 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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21 Jun 2019 |
PSC05 |
Change of details for Graphite Capital General Partner Viii Llp as a person with significant control on 10 June 2019
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14 May 2019 |
PSC07 |
Cessation of Childrens Service Bureau Limited as a person with significant control on 4 December 2018
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14 May 2019 |
PSC02 |
Notification of Compass Community Ltd as a person with significant control on 4 December 2018
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30 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-29
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04 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-04
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29 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with updates
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