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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31 Dec 2024 |
AA |
Full accounts made up to 31 August 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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29 Jul 2024 |
TM01 |
Termination of appointment of Timothy Henry Weeks Passmore as a director on 18 July 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Allen Martin Mayhew as a director on 10 June 2024
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08 Mar 2024 |
PSC01 |
Notification of Alan Ridealgh as a person with significant control on 26 February 2024
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08 Mar 2024 |
PSC01 |
Notification of Timothy Henry Weeks Passmore as a person with significant control on 26 February 2024
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08 Mar 2024 |
PSC01 |
Notification of Philip Anthony John Bamford as a person with significant control on 26 February 2024
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08 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 8 March 2024
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15 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Karen Diana Lillian Grimes as a director on 23 October 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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02 May 2023 |
TM01 |
Termination of appointment of Jennifer Holly Cousins as a director on 27 April 2023
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13 Jan 2023 |
AP01 |
Appointment of Professor Darryl John Newport as a director on 15 December 2022
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09 Jan 2023 |
AA |
Full accounts made up to 31 August 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Martin John Williams as a director on 29 September 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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21 Jun 2022 |
AP01 |
Appointment of Mr Neil Jolly as a director on 23 September 2021
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30 Dec 2021 |
AA |
Full accounts made up to 31 August 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Timothy Gwynne Barker as a director on 14 September 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2021 |
MA |
Memorandum and Articles of Association
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17 Mar 2021 |
AP01 |
Appointment of Mr Alexander Hauwert as a director on 24 February 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from Stowupland High School Church Road Stowupland Stowmarket IP14 4BQ United Kingdom to Jmat Centre Church Road Stowupland Stowmarket Suffolk IP14 4BQ on 17 March 2021
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09 Mar 2021 |
MA |
Memorandum and Articles of Association
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