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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29 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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07 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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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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07 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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09 Apr 2024 |
AP01 |
Appointment of Mrs Henrietta Jordan as a director on 9 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Michael Burton as a director on 2 April 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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07 Dec 2023 |
MR01 |
Registration of charge 114920010005, created on 20 November 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 August 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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02 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 31 August 2020
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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23 Sep 2021 |
MA |
Memorandum and Articles of Association
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23 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2021 |
AD01 |
Registered office address changed from 1 Sargon Way Great Grimsby Business Park Grimsby N.E.Lincolnshire DN37 9PH United Kingdom to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford GU1 4YD on 20 September 2021
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20 Sep 2021 |
PSC07 |
Cessation of David John Melia as a person with significant control on 7 September 2021
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20 Sep 2021 |
PSC07 |
Cessation of Michael Andrew Burton as a person with significant control on 7 September 2021
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20 Sep 2021 |
PSC07 |
Cessation of John Peter James Macleod as a person with significant control on 7 September 2021
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20 Sep 2021 |
PSC02 |
Notification of Melrose Education Limited as a person with significant control on 7 September 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of John Peter James Macleod as a director on 7 September 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of David John Melia as a director on 7 September 2021
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20 Sep 2021 |
TM02 |
Termination of appointment of David John Melia as a secretary on 7 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Miss Tracey Anne Storey as a director on 7 September 2021
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