Company Results (links open in a new window)
|
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)
|
|
11 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
11 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES13 ‐
Re: approval of documents 22/08/2024
|
|
|
03 Sep 2024 |
MR01 |
Registration of charge 064330860007, created on 30 August 2024
|
|
|
25 Aug 2024 |
AA |
Full accounts made up to 31 August 2023
|
|
|
22 Aug 2024 |
MR04 |
Satisfaction of charge 064330860006 in full
|
|
|
22 Aug 2024 |
MR04 |
Satisfaction of charge 064330860005 in full
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
|
|
|
06 Dec 2023 |
TM01 |
Termination of appointment of Allan Monteith Calder as a director on 30 November 2023
|
|
|
06 Dec 2023 |
AP01 |
Appointment of Mrs Sarah Elizabeth Monk as a director on 30 November 2023
|
|
|
12 May 2023 |
AA |
Full accounts made up to 31 August 2022
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
|
|
|
01 Jun 2022 |
AA |
Full accounts made up to 31 August 2021
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
|
|
|
23 Jun 2021 |
CH01 |
Director's details changed for Mr William Joseph Roberts on 28 May 2021
|
|
|
10 Jun 2021 |
AA |
Full accounts made up to 31 August 2020
|
|
|
05 May 2021 |
MR01 |
Registration of charge 064330860006, created on 30 April 2021
|
|
|
18 Feb 2021 |
AD01 |
Registered office address changed from 26 Red Lion Square London WC1R 4HQ to First Floor (South) Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 18 February 2021
|
|
|
16 Feb 2021 |
MR04 |
Satisfaction of charge 064330860004 in full
|
|
|
12 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
|
|
|
12 Feb 2021 |
PSC05 |
Change of details for Tes Bidco Limited as a person with significant control on 1 February 2021
|
|
|
12 Feb 2021 |
PSC05 |
Change of details for Tes Bidco Limited as a person with significant control on 6 April 2016
|
|
|
19 Jan 2021 |
AP01 |
Appointment of Mr William Joseph Roberts as a director on 21 December 2020
|
|
|
19 Jan 2021 |
TM01 |
Termination of appointment of Roderick John Williams as a director on 21 December 2020
|
|
|
19 Jan 2021 |
TM01 |
Termination of appointment of Paul Simon Simpson as a director on 21 December 2020
|
|
|
22 Dec 2020 |
MR01 |
Registration of charge 064330860005, created on 21 December 2020
|
|