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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14 Oct 2024 |
MR04 |
Satisfaction of charge 112494280001 in full
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05 Jul 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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04 Mar 2024 |
MR01 |
Registration of charge 112494280002, created on 1 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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03 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 August 2023
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2023 |
TM01 |
Termination of appointment of Sherryl Mcmichael as a director on 20 June 2023
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12 Jun 2023 |
MA |
Memorandum and Articles of Association
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02 Jun 2023 |
AP01 |
Appointment of Miss Anne-Marie Tierney as a director on 31 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Mrs Ruth Jordan Pimentel as a director on 31 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Ian Mcmichael as a director on 31 May 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF United Kingdom to 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB on 2 June 2023
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02 Jun 2023 |
PSC02 |
Notification of Kindred Education Limited as a person with significant control on 31 May 2023
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02 Jun 2023 |
PSC07 |
Cessation of Sherryl Mcmichael as a person with significant control on 31 May 2023
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02 Jun 2023 |
PSC07 |
Cessation of Ian Mcmichael as a person with significant control on 31 May 2023
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02 Jun 2023 |
MR01 |
Registration of charge 112494280001, created on 1 June 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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