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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29 Aug 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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18 Jul 2024 |
MR04 |
Satisfaction of charge 095405760001 in full
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18 Jul 2024 |
MR04 |
Satisfaction of charge 095405760003 in full
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18 Jul 2024 |
MR04 |
Satisfaction of charge 095405760002 in full
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15 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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17 Aug 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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08 Jun 2023 |
TM01 |
Termination of appointment of Robert Berry as a director on 6 June 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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05 Dec 2022 |
MR01 |
Registration of charge 095405760005, created on 30 November 2022
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30 Nov 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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18 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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19 Mar 2021 |
MA |
Memorandum and Articles of Association
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2021 |
AP01 |
Appointment of Mr Robert Berry as a director on 2 March 2021
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16 Mar 2021 |
AP01 |
Appointment of Ms Anita Debra Delaney as a director on 2 March 2021
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16 Mar 2021 |
AP01 |
Appointment of Mr Frederick Robin Knipe as a director on 2 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Sarah Elizabeth Salathiel as a director on 2 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Janina Zofia Lewis as a director on 2 February 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of James David William Allen as a director on 2 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of David Michael Lewis as a director on 2 March 2021
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16 Mar 2021 |
TM02 |
Termination of appointment of Janina Zofia Lewis as a secretary on 2 March 2021
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16 Mar 2021 |
PSC05 |
Change of details for Riverston Schools (Uk) Limited as a person with significant control on 16 March 2021
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16 Mar 2021 |
AD01 |
Registered office address changed from 63-69 Eltham Road Lee Green London SE12 8UF United Kingdom to Part of Crimea Office Former Estate Office at the Great Tew Estate Great Tew Chipping Norton Oxfordshire OX7 4AH on 16 March 2021
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03 Mar 2021 |
MR01 |
Registration of charge 095405760004, created on 2 March 2021
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