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 Nov 2024 |
TM01 |
Termination of appointment of Marcus Stanley Yarham as a director on 31 October 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from C/O Taxassist Accountants 196 Caerphilly Road Cardiff CF14 4NR United Kingdom to 1 Abbey Wood Road Kings Hill West Malling ME19 4YT on 23 September 2024
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18 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The situation of the registered office of the company be re-located from wales to england and wales 03/09/2024
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13 Sep 2024 |
AD05 |
Change the registered office situation from Wales to England/Wales
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04 Sep 2024 |
AP01 |
Appointment of Mr Philip Ronald Dearing as a director on 2 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Matthew David Johnson as a director on 2 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Marcus Stanley Yarham as a director on 2 September 2024
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02 Sep 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 March 2025
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02 Sep 2024 |
PSC07 |
Cessation of Peter David Jones Cbe as a person with significant control on 30 August 2024
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02 Sep 2024 |
PSC07 |
Cessation of Craig Benjamin Thomas Hill as a person with significant control on 30 August 2024
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02 Sep 2024 |
PSC07 |
Cessation of Gwenllian Branwen Hill as a person with significant control on 30 August 2024
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02 Sep 2024 |
PSC02 |
Notification of Csg Global Education Ltd as a person with significant control on 30 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Gwenllian Branwen Hill as a director on 30 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Craig Benjamin Thomas Hill as a director on 30 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Robert Frank Boyles as a director on 30 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr John William Doherty as a director on 30 August 2024
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29 Aug 2024 |
PSC01 |
Notification of Peter David Jones Cbe as a person with significant control on 16 July 2018
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27 Aug 2024 |
PSC04 |
Change of details for Mrs Gwenllian Branwen Hill as a person with significant control on 4 April 2017
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27 Aug 2024 |
PSC04 |
Change of details for Mr Craig Benjamin Thomas Hill as a person with significant control on 4 April 2017
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from 9 Velindre Road Whitchurch Cardiff CF14 2TE Wales to C/O Taxassist Accountants 196 Caerphilly Road Cardiff CF14 4NR on 25 October 2022
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