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 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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04 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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07 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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07 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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30 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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15 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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19 Jul 2023 |
AD01 |
Registered office address changed from Unit 6 Redcliff Road Melton North Ferriby East Yorkshire HU14 3RS to 9th Floor 107 Cheapside London EC2V 6DN on 19 July 2023
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19 Jul 2023 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 6 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Lisa Gabrielle Blakey as a director on 6 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Adam William Rhodes as a director on 6 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Dr Furqan Alamgir as a director on 6 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Ka Yiu Yeung as a director on 6 July 2023
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19 Jul 2023 |
PSC07 |
Cessation of Encompass Training Limited as a person with significant control on 6 July 2023
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19 Jul 2023 |
PSC02 |
Notification of Connexin Digital Limited as a person with significant control on 6 July 2023
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12 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 August 2012
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12 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 December 2011
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12 Jul 2023 |
PSC07 |
Cessation of Jsj Partnership Limited as a person with significant control on 6 July 2023
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12 Jul 2023 |
PSC07 |
Cessation of Encompass Development Group as a person with significant control on 6 July 2023
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12 Jul 2023 |
PSC02 |
Notification of Encompass Training Limited as a person with significant control on 6 July 2023
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06 Jul 2023 |
PSC05 |
Change of details for Jsj Partnership Limited as a person with significant control on 31 December 2021
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04 Jul 2023 |
PSC05 |
Change of details for Encompass Development Group as a person with significant control on 31 December 2021
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