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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20 Nov 2024 |
MR04 |
Satisfaction of charge 081110260001 in full
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31 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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24 May 2024 |
MA |
Memorandum and Articles of Association
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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22 May 2024 |
PSC07 |
Cessation of Mark Robinson as a person with significant control on 17 May 2024
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22 May 2024 |
PSC07 |
Cessation of Katherine Robinson as a person with significant control on 17 May 2024
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22 May 2024 |
PSC02 |
Notification of Melos Education Limited as a person with significant control on 17 May 2024
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22 May 2024 |
TM02 |
Termination of appointment of Katherine Robinson as a secretary on 17 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Mark Robinson as a director on 17 May 2024
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22 May 2024 |
AP01 |
Appointment of Sara Louise Bignell as a director on 17 May 2024
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22 May 2024 |
AP01 |
Appointment of Rachel Stacey Hawker as a director on 17 May 2024
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22 May 2024 |
AP01 |
Appointment of Michael Heelan as a director on 17 May 2024
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22 May 2024 |
AP01 |
Appointment of Chris Evans as a director on 17 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Adam Michael Lofting as a director on 17 May 2024
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20 May 2024 |
MR01 |
Registration of charge 081110260002, created on 17 May 2024
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02 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Scott Anthony Monks on 15 November 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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