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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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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30 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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13 Oct 2024 |
MA |
Memorandum and Articles of Association
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13 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Oct 2024 |
MR01 |
Registration of charge 092654180003, created on 3 October 2024
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05 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Aug 2023 |
PSC07 |
Cessation of Royston William Clegg as a person with significant control on 7 July 2023
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21 Jul 2023 |
PSC02 |
Notification of Markerstudy Group Limited as a person with significant control on 7 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Toby Alexander Clegg as a director on 7 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Paul Thomas Blakeway as a director on 7 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Royston William Clegg as a director on 7 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr Keith John Barber as a director on 7 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Shirley Ann Bellamy as a director on 7 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr Kevin Ronald Spencer as a director on 7 July 2023
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21 Jul 2023 |
TM02 |
Termination of appointment of Paul Thomas Blakeway as a secretary on 7 July 2023
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21 Jul 2023 |
AP03 |
Appointment of Mr Christopher James Payne as a secretary on 7 July 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Paul Thomas Blakeway as a director on 16 December 2021
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17 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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