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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19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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01 Apr 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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19 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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19 Mar 2024 |
AD01 |
Registered office address changed from 37 st. Andrews Street Norwich NR2 4TP England to 8 Falcon Crescent Costessey Norwich NR8 5GW on 19 March 2024
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08 Nov 2023 |
AP02 |
Appointment of Educaco Limited as a director on 1 November 2023
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12 Aug 2023 |
AD01 |
Registered office address changed from 28 Kenmore Drive Kenmore Drive Bradford BD6 3JL England to 37 st. Andrews Street Norwich NR2 4TP on 12 August 2023
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24 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2023
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18 Apr 2023 |
AA |
Micro company accounts made up to 30 June 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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20 Oct 2022 |
AD01 |
Registered office address changed from 1 the Crescent Hipperholme Halifax HX3 8NQ England to 28 Kenmore Drive Kenmore Drive Bradford BD6 3JL on 20 October 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr Scott Andrew Parkin as a director on 1 November 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Geoffrey Thomas Clayton as a director on 1 November 2021
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jul 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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22 Feb 2021 |
AD01 |
Registered office address changed from 42 the Grove Hipperholme Halifax HX3 8JN England to 1 the Crescent Hipperholme Halifax HX3 8NQ on 22 February 2021
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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31 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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