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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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-disaply article 14(1) 08/11/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2024 |
MR01 |
Registration of charge 098798700001, created on 8 November 2024
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14 Nov 2024 |
PSC07 |
Cessation of Jane Elizabeth Spensley as a person with significant control on 8 November 2024
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14 Nov 2024 |
PSC02 |
Notification of Edison Education and Care Limited as a person with significant control on 8 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Frank David Spensley as a director on 8 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Jane Elizabeth Spensley as a director on 8 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Natalia Elisabeth Spensley as a director on 8 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Thomas Charles Macdonald-Milner as a director on 8 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Hilary Jones as a director on 8 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Richard Craner as a director on 8 November 2024
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14 Nov 2024 |
AD01 |
Registered office address changed from Wolverhampton Road Stafford Staffordshire ST17 9DJ England to 2 Lymevale Court Lyme Drive Parklands Stoke-on-Trent ST4 6NW on 14 November 2024
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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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15 Aug 2023 |
AP01 |
Appointment of Mr Frank David Spensley as a director on 1 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Miss Natalia Elisabeth Spensley as a director on 1 August 2023
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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