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)
|
|
08 Nov 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
|
|
|
30 Oct 2024 |
TM02 |
Termination of appointment of Aisling Hanly as a secretary on 30 October 2024
|
|
|
30 Oct 2024 |
AP03 |
Appointment of Mr Tim Brock as a secretary on 30 October 2024
|
|
|
24 Oct 2024 |
AD01 |
Registered office address changed from Coombe Wood School 30 Melville Avenue South Croydon CR2 7HY England to Oru Sutton 7 Throwley Way Sutton SM1 4AF on 24 October 2024
|
|
|
23 Oct 2024 |
TM01 |
Termination of appointment of Andrea Elliott as a director on 23 October 2024
|
|
|
23 Oct 2024 |
TM01 |
Termination of appointment of Paul Huitson as a director on 23 October 2024
|
|
|
22 Oct 2024 |
TM01 |
Termination of appointment of Rosemary Jane Baylis-West as a director on 17 October 2024
|
|
|
22 Oct 2024 |
TM01 |
Termination of appointment of Rachel Evans as a director on 18 October 2024
|
|
|
22 Oct 2024 |
TM01 |
Termination of appointment of Jane Elizabeth Speller as a director on 18 October 2024
|
|
|
24 Jun 2024 |
AA01 |
Current accounting period shortened from 31 August 2024 to 30 June 2024
|
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
|
|
|
16 Jan 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
|
|
|
22 Mar 2023 |
TM01 |
Termination of appointment of Julian Appleyard as a director on 15 March 2023
|
|
|
22 Mar 2023 |
AP03 |
Appointment of Mrs Aisling Hanly as a secretary on 15 March 2023
|
|
|
22 Mar 2023 |
TM02 |
Termination of appointment of Richard Calverley Baker as a secretary on 15 March 2023
|
|
|
06 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jan 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
|
|
|
13 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
|
|
|
05 May 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
|
|
|
02 Dec 2021 |
CH01 |
Director's details changed for Miss Rosemary Jane Fisher on 1 September 2021
|
|
|
01 Dec 2021 |
AP01 |
Appointment of Mr Jonathan Wilden as a director on 22 April 2021
|
|
|
03 Nov 2021 |
PSC01 |
Notification of Kevin Plummer as a person with significant control on 26 October 2021
|
|
|
02 Nov 2021 |
PSC01 |
Notification of Andrew Inkester as a person with significant control on 26 October 2021
|
|