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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03 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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24 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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24 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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24 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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24 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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22 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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26 Sep 2023 |
MA |
Memorandum and Articles of Association
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2023 |
PSC02 |
Notification of 1989 Holdings Ltd as a person with significant control on 31 August 2023
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19 Sep 2023 |
PSC07 |
Cessation of Ashbridge School Limited as a person with significant control on 31 August 2023
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19 Sep 2023 |
PSC07 |
Cessation of Stuart Carr as a person with significant control on 24 August 2023
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19 Sep 2023 |
PSC02 |
Notification of Ashbridge School Limited as a person with significant control on 24 August 2023
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19 Sep 2023 |
PSC07 |
Cessation of Sarah Carr as a person with significant control on 24 August 2023
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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19 Sep 2023 |
MR04 |
Satisfaction of charge 113454110001 in full
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11 Sep 2023 |
MR01 |
Registration of charge 113454110001, created on 24 August 2023
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26 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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07 Jun 2022 |
AA |
Micro company accounts made up to 31 August 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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10 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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18 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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04 Feb 2020 |
AA |
Micro company accounts made up to 31 August 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with no updates
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