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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27 Aug 2024 |
TM01 |
Termination of appointment of Fiona Marie Mcnamara as a director on 27 August 2024
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16 Jul 2024 |
MA |
Memorandum and Articles of Association
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jul 2024 |
AA01 |
Current accounting period shortened from 31 May 2025 to 31 August 2024
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03 Jul 2024 |
MR01 |
Registration of charge 125969740001, created on 1 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from Poplar Farm High Street Eaton Bray Dunstable Bedfordshire LU6 2DN England to 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB on 2 July 2024
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02 Jul 2024 |
PSC02 |
Notification of Kindred Education Limited as a person with significant control on 1 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Miss Anne-Marie Tierney as a director on 1 July 2024
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02 Jul 2024 |
PSC07 |
Cessation of Fiona Mcnamara as a person with significant control on 1 July 2024
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02 Jul 2024 |
PSC07 |
Cessation of Catherine Ann Keane as a person with significant control on 1 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Mrs Ruth Jordan Pimentel as a director on 1 July 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 Feb 2024 |
PSC04 |
Change of details for Ms Fiona Mcnamara as a person with significant control on 30 May 2021
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17 Feb 2024 |
PSC04 |
Change of details for Mrs Catherine Ann Keane as a person with significant control on 12 May 2020
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15 Feb 2024 |
PSC04 |
Change of details for Mrs Catherine Ann Keane as a person with significant control on 30 May 2021
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14 Feb 2024 |
PSC01 |
Notification of Catherine Ann Keane as a person with significant control on 12 May 2020
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15 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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11 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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18 Aug 2021 |
PSC01 |
Notification of Fiona Mcnamara as a person with significant control on 30 May 2021
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18 Aug 2021 |
AD01 |
Registered office address changed from 59 Greenacres Avenue Ickenham Uxbridge UB10 8HH England to Poplar Farm High Street Eaton Bray Dunstable Bedfordshire LU6 2DN on 18 August 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of Catherine Ann Keane as a director on 10 August 2021
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