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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20 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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07 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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07 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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07 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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07 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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09 Apr 2024 |
AP01 |
Appointment of Mrs Henrietta Jordan as a director on 9 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Michael Burton as a director on 2 April 2024
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2022 |
MA |
Memorandum and Articles of Association
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20 Jun 2022 |
AD01 |
Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS England to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD on 20 June 2022
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20 Jun 2022 |
PSC07 |
Cessation of Ben Paul Whittall as a person with significant control on 10 June 2022
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20 Jun 2022 |
PSC07 |
Cessation of Michael John Searle as a person with significant control on 10 June 2022
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20 Jun 2022 |
PSC02 |
Notification of Melrose Education Limited as a person with significant control on 10 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Ben Paul Whittall as a director on 10 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Michael John Searle as a director on 10 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Miss Tracey Anne Storey as a director on 10 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Michael Burton as a director on 10 June 2022
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14 Jun 2022 |
MR01 |
Registration of charge 105484630001, created on 10 June 2022
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08 Apr 2022 |
PSC04 |
Change of details for Mr Ben Paul Whittall as a person with significant control on 8 April 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Mr Ben Paul Whittall on 8 April 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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