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 Feb 2025 |
SH08 |
Change of share class name or designation
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30 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Jan 2025 |
PSC05 |
Change of details for Ewils Business Holdings Ltd as a person with significant control on 29 January 2025
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29 Jan 2025 |
PSC07 |
Cessation of Edventure Holdings Limited as a person with significant control on 29 January 2025
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29 Jan 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with updates
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29 Jan 2025 |
AP01 |
Appointment of Stephen Adu-Poku as a director on 29 January 2025
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29 Jan 2025 |
TM01 |
Termination of appointment of Ethan James D'cruz as a director on 29 January 2025
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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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28 Aug 2024 |
MR01 |
Registration of charge 126517870002, created on 27 August 2024
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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03 Oct 2023 |
SH08 |
Change of share class name or designation
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19 Jun 2023 |
PSC02 |
Notification of Edventure Holdings Limited as a person with significant control on 16 June 2023
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16 Jun 2023 |
PSC02 |
Notification of Ke Group Ventures Ltd as a person with significant control on 16 June 2023
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16 Jun 2023 |
PSC02 |
Notification of Ewils Business Holdings Ltd as a person with significant control on 16 June 2023
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16 Jun 2023 |
PSC07 |
Cessation of Kevin Phillip Fasting as a person with significant control on 16 June 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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24 Mar 2023 |
AP01 |
Appointment of Mr Ethan James D'cruz as a director on 20 March 2023
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23 Mar 2023 |
SH02 |
Sub-division of shares on 7 April 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jul 2022 |
AD01 |
Registered office address changed from Kevin Edward House 13 Market Place Guisborough TS14 6BN England to Unit 1 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 20 July 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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14 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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