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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03 Jan 2025 |
AD01 |
Registered office address changed from The Yellow House Knowledge Gateway University of Essex Colchester Essex CO4 3ZL England to Begbies Traynor Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 3 January 2025
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03 Jan 2025 |
LIQ02 |
Statement of affairs
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03 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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03 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-19
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22 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
AD01 |
Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to The Yellow House Knowledge Gateway University of Essex Colchester Essex CO4 3ZL on 24 September 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jul 2021 |
CH01 |
Director's details changed for Mr Graham Leslie Keene on 23 June 2021
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01 Feb 2021 |
AP03 |
Appointment of Mrs Betsy Clare Maytham as a secretary on 7 October 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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01 Oct 2020 |
PSC02 |
Notification of Education Training Group Limited as a person with significant control on 22 July 2020
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01 Oct 2020 |
PSC07 |
Cessation of David James Hunt Maytham as a person with significant control on 22 July 2020
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01 Oct 2020 |
PSC07 |
Cessation of Graham Leslie Keene as a person with significant control on 22 July 2020
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08 Sep 2020 |
MA |
Memorandum and Articles of Association
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08 Sep 2020 |
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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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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05 Nov 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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