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)
|
|
01 Jul 2024 |
AP01 |
Appointment of Mrs Michaela Davies as a director on 1 July 2024
|
|
|
01 Jul 2024 |
TM01 |
Termination of appointment of Paul David Smith as a director on 10 June 2024
|
|
|
08 Apr 2024 |
PSC05 |
Change of details for Armstrong Learning Limited as a person with significant control on 1 November 2023
|
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
|
|
|
12 Feb 2024 |
TM01 |
Termination of appointment of Nigel Oliver Burt as a director on 15 December 2023
|
|
|
30 Jan 2024 |
AA |
Accounts for a small company made up to 31 July 2023
|
|
|
26 Apr 2023 |
AA |
Accounts for a small company made up to 31 July 2022
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
|
|
|
05 Jan 2023 |
TM01 |
Termination of appointment of John Henry Taylor as a director on 31 December 2022
|
|
|
05 Jan 2023 |
TM01 |
Termination of appointment of Adrian Armstrong as a director on 31 December 2022
|
|
|
01 Jul 2022 |
MR01 |
Registration of charge 114494890001, created on 28 June 2022
|
|
|
28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
|
|
|
17 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 13/09/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
08 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 September 2021
|
|
|
07 Sep 2021 |
PSC02 |
Notification of Armstrong Learning Limited as a person with significant control on 3 August 2021
|
|
|
07 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 September 2021
|
|
|
21 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
21 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Aug 2021 |
AP01 |
Appointment of Mr John Taylor as a director on 3 August 2021
|
|
|
12 Aug 2021 |
AP01 |
Appointment of Mr Paul David Smith as a director on 3 August 2021
|
|
|
12 Aug 2021 |
AP01 |
Appointment of Mr Jason William Beaumont as a director on 3 August 2021
|
|
|
12 Aug 2021 |
AP01 |
Appointment of Mr Adrian Armstrong as a director on 3 August 2021
|
|
|
12 Aug 2021 |
TM01 |
Termination of appointment of David West Puttick as a director on 3 August 2021
|
|