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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10 Sep 2024 |
CH01 |
Director's details changed for Dr Philip Paul Nichols on 29 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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21 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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10 Feb 2023 |
PSC02 |
Notification of P&S Education Holdings Limited as a person with significant control on 8 February 2023
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10 Feb 2023 |
PSC07 |
Cessation of Joseph Newell as a person with significant control on 8 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Joseph Newell as a director on 8 February 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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12 Apr 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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05 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Mar 2018 |
AA01 |
Current accounting period extended from 28 February 2018 to 31 March 2018
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12 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with updates
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12 Feb 2018 |
PSC04 |
Change of details for Joseph Newell as a person with significant control on 30 November 2017
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14 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the directors of the company be authorised to dispense the rights of pre-emption. The directors of the company be authorised to vote upon any question to the meeting concerninb the above proposed allotment of shares. 30/11/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2017 |
CC04 |
Statement of company's objects
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11 Dec 2017 |
AD01 |
Registered office address changed from 16 Hereford Road South Ealing London W5 4SE England to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 11 December 2017
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08 Dec 2017 |
AP01 |
Appointment of Dr Philip Paul Nichols as a director on 30 November 2017
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08 Dec 2017 |
AP01 |
Appointment of Dr Simon Philip Curtis as a director on 30 November 2017
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