Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Jan 2025 |
AM23 |
Notice of move from Administration to Dissolution
|
|
|
30 Sep 2024 |
AM10 |
Administrator's progress report
|
|
|
10 Apr 2024 |
AM06 |
Notice of deemed approval of proposals
|
|
|
21 Mar 2024 |
AD01 |
Registered office address changed from The Grange 100 High Street Southgate London N14 6BN England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 21 March 2024
|
|
|
11 Mar 2024 |
AM03 |
Statement of administrator's proposal
|
|
|
11 Mar 2024 |
AM01 |
Appointment of an administrator
|
|
|
19 Oct 2023 |
PSC02 |
Notification of Twinkl Global Holdings Ltd as a person with significant control on 8 March 2023
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
|
|
|
17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
|
|
|
28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
14 Apr 2023 |
RP04TM01 |
Second filing for the termination of Jonathan Willam Seaton as a director
|
|
|
11 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Ms Amber Jardine as a director
|
|
|
01 Mar 2023 |
AP01 |
Appointment of Ms Amber Jardine as a director on 1 March 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 11/04/2023.
|
|
|
01 Mar 2023 |
TM01 |
Termination of appointment of Jonathan William Seaton as a director on 1 March 2023
-
ANNOTATION
Clarification a second filed TM01 was registered on 14/04/2023.
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
|
|
|
20 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 January 2022
|
|
|
19 Jan 2022 |
CS01 |
19/01/22 Statement of Capital gbp 2.496
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.01.2022.
|
|
|
19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
|
|
|
10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2021
|
|
|
27 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
27 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|