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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12 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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07 Feb 2024 |
TM01 |
Termination of appointment of Thomas Robert Biddle as a director on 1 February 2024
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09 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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09 Jan 2024 |
AD01 |
Registered office address changed from 328 C/O Skills Training Uk Ltd High Road Wembley HA9 6AZ England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 9 January 2024
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-19
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08 Jan 2024 |
LIQ02 |
Statement of affairs
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27 Dec 2023 |
TM01 |
Termination of appointment of Stewart Michael Segal as a director on 1 October 2023
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30 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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19 Jul 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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29 Jun 2023 |
AP01 |
Appointment of Mr Stewart Michael Segal as a director on 21 April 2023
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28 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 July 2022
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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26 May 2023 |
AD01 |
Registered office address changed from C/O Skills Training Uk Ltd Floor 3 Hygeia House 66 College Road Harrow HA1 1BE England to 328 C/O Skills Training Uk Ltd High Road Wembley HA9 6AZ on 26 May 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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06 Apr 2023 |
TM01 |
Termination of appointment of Richard Bandell as a director on 24 March 2023
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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25 Jan 2023 |
AP01 |
Appointment of Mr Richard Bandell as a director on 3 January 2023
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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20 Dec 2022 |
MA |
Memorandum and Articles of Association
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16 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 December 2022
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 14/12/2022.
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05 Dec 2022 |
SH19 |
Statement of capital on 5 December 2022
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