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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15 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2025 |
MA |
Memorandum and Articles of Association
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14 Jan 2025 |
MR04 |
Satisfaction of charge 109714010001 in full
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13 Jan 2025 |
TM01 |
Termination of appointment of Frederick Robin Knipe as a director on 31 December 2024
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13 Jan 2025 |
PSC07 |
Cessation of Chatsworth Bidco Limited as a person with significant control on 31 December 2024
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13 Jan 2025 |
PSC02 |
Notification of Outcomes First 5 Limited as a person with significant control on 31 December 2024
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13 Jan 2025 |
AP01 |
Appointment of Mr Richard John Cooke as a director on 31 December 2024
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13 Jan 2025 |
AP01 |
Appointment of Mr David Jon Leatherbarrow as a director on 31 December 2024
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13 Jan 2025 |
AP01 |
Appointment of Mr Jean-Luc Emmanuel Janet as a director on 31 December 2024
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13 Jan 2025 |
AD01 |
Registered office address changed from Part of Crimea Office Former Estate Office at the Great Tew Estate Great Tew Chipping Norton Oxfordshire OX7 4AH United Kingdom to Atria Spa Road Bolton BL1 4AG on 13 January 2025
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03 Dec 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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23 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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23 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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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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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
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23 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
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23 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/22
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08 Jun 2023 |
TM01 |
Termination of appointment of Robert Berry as a director on 6 June 2023
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08 Dec 2022 |
MR01 |
Registration of charge 109714010001, created on 30 November 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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25 Nov 2022 |
CERTNM |
Company name changed blenheim schools LIMITED\certificate issued on 25/11/22
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RES15 ‐
Change company name resolution on 2022-11-22
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25 Nov 2022 |
CONNOT |
Change of name notice
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