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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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 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for 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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28 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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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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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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17 May 2023 |
AD01 |
Registered office address changed from 130 Queens Road First Floor Offices Brighton East Sussex BN1 3WB England to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD on 17 May 2023
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17 May 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2023 |
TM01 |
Termination of appointment of Katherine Vincent as a director on 21 April 2023
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05 May 2023 |
TM01 |
Termination of appointment of Daniel James Vincent as a director on 21 April 2023
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04 May 2023 |
PSC07 |
Cessation of Katherine Vincent as a person with significant control on 21 April 2023
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04 May 2023 |
PSC07 |
Cessation of Daniel James Vincent as a person with significant control on 21 April 2023
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04 May 2023 |
PSC02 |
Notification of Melrose Education Limited as a person with significant control on 21 April 2023
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04 May 2023 |
AP01 |
Appointment of Mr Michael Burton as a director on 21 April 2023
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04 May 2023 |
AP01 |
Appointment of Miss Tracey Anne Storey as a director on 21 April 2023
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27 Apr 2023 |
MR05 |
All of the property or undertaking has been released from charge 115006600001
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24 Apr 2023 |
MR01 |
Registration of charge 115006600003, created on 21 April 2023
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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06 Oct 2022 |
PSC04 |
Change of details for Mr Daniel James Vincent as a person with significant control on 6 October 2022
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06 Oct 2022 |
PSC04 |
Change of details for Mrs Katherine Vincent as a person with significant control on 6 October 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mrs Katherine Vincent on 6 October 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Daniel James Vincent on 6 October 2022
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