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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22 Nov 2024 |
MR04 |
Satisfaction of charge 076647140001 in full
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18 Nov 2024 |
MR01 |
Registration of charge 076647140002, created on 15 November 2024
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08 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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08 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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08 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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25 May 2023 |
MR01 |
Registration of charge 076647140001, created on 25 May 2023
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17 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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07 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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12 May 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jul 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Jul 2019 |
AD01 |
Registered office address changed from Tuition House 27-37 st. George's Road Wimbledon London SW19 4EU to Central House 1C Alwyne Road Wimbledon London SW19 7AB on 26 July 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
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03 Apr 2019 |
AP01 |
Appointment of Mrs Alison Jane Jackson as a director on 27 March 2019
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03 Apr 2019 |
TM01 |
Termination of appointment of Kevin Jennings Keck as a director on 1 April 2019
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02 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2018 |
PSC07 |
Cessation of Peter Ronald Luckham-Jones as a person with significant control on 16 November 2018
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