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 |
PSC02 |
Notification of Grey Matter Learning Limited as a person with significant control on 1 August 2024
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12 Aug 2024 |
PSC07 |
Cessation of Grey Matter Group Holdings Limited as a person with significant control on 1 August 2024
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12 Aug 2024 |
PSC05 |
Change of details for Project Nicko Holdings Limited as a person with significant control on 18 January 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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30 Apr 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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05 May 2023 |
MA |
Memorandum and Articles of Association
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 31 July 2023
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26 Apr 2023 |
MR01 |
Registration of charge 085335380001, created on 14 April 2023
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24 Apr 2023 |
PSC07 |
Cessation of George Adam Williams as a person with significant control on 14 April 2023
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24 Apr 2023 |
PSC07 |
Cessation of Thomas James Matthews as a person with significant control on 14 April 2023
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24 Apr 2023 |
PSC02 |
Notification of Project Nicko Holdings Limited as a person with significant control on 14 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Thomas James Matthews as a director on 14 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Jason Antony Zemmel as a director on 14 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of George Adam Williams as a director on 14 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Ms Jayne Worthington as a director on 14 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Eammon Price as a director on 14 April 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from Unit 15 Handley Page Way Colney Street St. Albans Hertfordshire AL2 2DQ to Switch House Suite B2, First Floor Northern Perimeter Road Bootle L30 7PT on 24 April 2023
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01 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 May 2018
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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