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)
|
|
27 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
|
|
|
21 Mar 2024 |
AP01 |
Appointment of Ms Lydia Ashman as a director on 20 March 2024
|
|
|
20 Mar 2024 |
AP01 |
Appointment of Mrs Natalie Sarah Merritt as a director on 20 March 2024
|
|
|
20 Mar 2024 |
AP01 |
Appointment of Mr Gareth James Clayton as a director on 20 March 2024
|
|
|
16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
18 Oct 2023 |
TM01 |
Termination of appointment of Hannah D'aguiar as a director on 17 October 2023
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
|
|
|
26 Oct 2022 |
AAMD |
Amended micro company accounts made up to 31 March 2022
|
|
|
07 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
|
|
|
29 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
28 Apr 2022 |
PSC07 |
Cessation of Angeline Margaret Conaghan as a person with significant control on 2 March 2022
|
|
|
28 Apr 2022 |
PSC07 |
Cessation of Gareth Howells as a person with significant control on 2 March 2022
|
|
|
28 Apr 2022 |
AD01 |
Registered office address changed from Global House, 303 Ballards Lane Ballards Lane London N12 8NP England to Stroud Green Primary School (The Big Red Building) Woodstock Road London N4 3EX on 28 April 2022
|
|
|
28 Mar 2022 |
TM01 |
Termination of appointment of Angeline Margaret Conaghan as a director on 2 March 2022
|
|
|
28 Mar 2022 |
TM01 |
Termination of appointment of Gareth Martin Howells as a director on 2 March 2022
|
|
|
15 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Mar 2022 |
CC04 |
Statement of company's objects
|
|
|
17 Feb 2022 |
CC04 |
Statement of company's objects
|
|
|
15 Feb 2022 |
AP01 |
Appointment of Mr Matthew Ian Burbedge as a director on 27 November 2021
|
|
|
15 Feb 2022 |
AP01 |
Appointment of Ms Sarah Helen Crompton as a director on 5 January 2022
|
|
|
19 Oct 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
|
|
|
22 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
|
|
|
08 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|