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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12 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 Jan 2024 |
AD01 |
Registered office address changed from 328 C/O Skills Training Uk Ltd High Road Wembley HA9 6AZ England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 9 January 2024
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09 Jan 2024 |
LIQ02 |
Statement of affairs
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09 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-19
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20 Jul 2023 |
AA |
Full accounts made up to 31 July 2022
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28 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 July 2022
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26 May 2023 |
AD01 |
Registered office address changed from Hygeia House 66 College Road Harrow HA1 1BE England to 328 C/O Skills Training Uk Ltd High Road Wembley HA9 6AZ on 26 May 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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08 Sep 2022 |
TM01 |
Termination of appointment of Steven Mitchell as a director on 8 August 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Stephen John Crawley as a director on 3 August 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Graham Quenton Clarke as a director on 2 August 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Martin Donald Dunford as a director on 6 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Guy Hugh Ballantine as a director on 6 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Simon Gotch as a director on 6 June 2022
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21 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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14 Jan 2022 |
AP01 |
Appointment of Mr Piran Andrew Scott as a director on 4 January 2022
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14 Jan 2022 |
AP03 |
Appointment of Mr Piran Andrew Scott as a secretary on 14 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Mark Stephen Parminter as a director on 14 January 2022
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14 Jan 2022 |
TM02 |
Termination of appointment of Mark Stephen Parminter as a secretary on 14 January 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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07 Jun 2021 |
MA |
Memorandum and Articles of Association
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2021 |
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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