Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2024 |
TM01 |
Termination of appointment of Adam John Prestwich as a director on 31 August 2024
|
|
|
24 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
|
|
|
24 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
|
|
|
23 Jan 2024 |
AP01 |
Appointment of Miss Donna Marie Carr as a director on 21 September 2023
|
|
|
13 Dec 2023 |
TM01 |
Termination of appointment of Donna Kendall as a director on 23 June 2023
|
|
|
13 Dec 2023 |
TM01 |
Termination of appointment of Robert Edward Hall as a director on 23 June 2023
|
|
|
30 Jun 2023 |
AP03 |
Appointment of Mr Charlie Little as a secretary on 23 June 2023
|
|
|
30 Jun 2023 |
TM02 |
Termination of appointment of Peter Jonathan Wreford as a secretary on 23 June 2023
|
|
|
30 Jun 2023 |
AP01 |
Appointment of Dr David Edwin Kershaw as a director on 23 June 2023
|
|
|
30 Jun 2023 |
AP01 |
Appointment of Mr Stephen Booth as a director on 23 June 2023
|
|
|
25 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
|
|
|
14 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
|
|
|
28 Mar 2023 |
AP01 |
Appointment of Reverend Dr Clive Anthony Hicks as a director on 24 March 2023
|
|
|
26 Mar 2023 |
AP01 |
Appointment of Mrs Emma Leslie Mccann as a director on 24 March 2023
|
|
|
01 Mar 2023 |
TM02 |
Termination of appointment of Jacqui Ann Hammond as a secretary on 20 October 2022
|
|
|
01 Mar 2023 |
AP03 |
Appointment of Mr Peter Jonathan Wreford as a secretary on 16 February 2023
|
|
|
01 Mar 2023 |
AD01 |
Registered office address changed from 15 Queens Road Coventry CV1 3EG England to Coventry Preparatory School Kenilworth Road Coventry CV3 6PT on 1 March 2023
|
|
|
20 Oct 2022 |
TM01 |
Termination of appointment of Paul Stephen Morris as a director on 19 October 2022
|
|
|
10 Oct 2022 |
TM01 |
Termination of appointment of Rob Stuart as a director on 30 September 2022
|
|
|
07 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Sep 2022 |
TM01 |
Termination of appointment of Susan Guest as a director on 5 September 2022
|
|
|
27 Jun 2022 |
AP01 |
Appointment of Dr Nathan Zane Morris as a director on 24 June 2022
|
|
|
15 Jun 2022 |
TM01 |
Termination of appointment of Jaspal Singh Phull as a director on 14 June 2022
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
|
|