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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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Ratification of resolutions and allotment of shares passed 14 april 2015 29/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2024 |
AP01 |
Appointment of Mr James Musiker as a director on 29 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Ms. Adriane Thorpe as a director on 29 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Robert Musiker as a director on 29 October 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 May 2024 |
MA |
Memorandum and Articles of Association
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Sep 2023 |
CC04 |
Statement of company's objects
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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26 May 2021 |
MR01 |
Registration of charge 080115430001, created on 25 May 2021
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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06 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with updates
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31 Jan 2020 |
PSC07 |
Cessation of Robert Jonathan Phipps as a person with significant control on 27 January 2020
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29 Jan 2020 |
PSC07 |
Cessation of Harry Anthony Bernard Hortyn as a person with significant control on 27 January 2020
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29 Jan 2020 |
PSC02 |
Notification of Bridgemark Education Limited as a person with significant control on 27 January 2020
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