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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05 Feb 2025 |
AA |
Group of companies' accounts made up to 31 July 2024
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The accounts and reports produced to the meeting be approved/ any directors be authorised to execute the accounts and reports on company's behalf 18/07/2024
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26 Jul 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors interests, management incentive plan 05/06/2024
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
MR01 |
Registration of charge 102100290003, created on 8 December 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Jonathan Charles Graham as a director on 14 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr David John Smith as a director on 11 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Geoffrey Scott Russell as a director on 26 June 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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10 May 2023 |
AP01 |
Appointment of Mr Michael Anthony Thomas as a director on 20 April 2023
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10 May 2023 |
TM01 |
Termination of appointment of Kate Ennis as a director on 30 April 2023
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10 May 2023 |
TM01 |
Termination of appointment of David Hugh Dalrymple as a director on 30 April 2023
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21 Feb 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 July 2023
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 16/12/2022
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23 Dec 2022 |
AP01 |
Appointment of Mr Kris Winter as a director on 16 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Ms Kate Ennis as a director on 16 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr David Hugh Dalrymple as a director on 16 December 2022
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21 Dec 2022 |
PSC02 |
Notification of Clareant Training Holdings Limited as a person with significant control on 16 December 2022
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21 Dec 2022 |
PSC07 |
Cessation of Mth Midco 1 Ltd as a person with significant control on 16 December 2022
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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15 Dec 2022 |
SH19 |
Statement of capital on 15 December 2022
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15 Dec 2022 |
SH20 |
Statement by Directors
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