Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
26 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
|
|
|
26 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
|
|
|
04 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mr Richard James Grazier as a director on 1 April 2024
|
|
|
05 Feb 2024 |
AP01 |
Appointment of Mr Sanjeev Singh Baga as a director on 2 February 2024
|
|
|
05 Feb 2024 |
AP01 |
Appointment of Mr Matthew Glynn Wright as a director on 2 February 2024
|
|
|
05 Jan 2024 |
AP01 |
Appointment of Mr Colin Cromarty Bloom as a director on 2 January 2024
|
|
|
14 Sep 2023 |
SH08 |
Change of share class name or designation
|
|
|
14 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
11 Sep 2023 |
PSC02 |
Notification of Jigsaw Education Holdings Limited as a person with significant control on 17 August 2023
|
|
|
11 Sep 2023 |
PSC07 |
Cessation of Janice Lever as a person with significant control on 17 August 2023
|
|
|
11 Sep 2023 |
PSC07 |
Cessation of Elizabeth Mary Ford as a person with significant control on 17 August 2023
|
|
|
11 Sep 2023 |
PSC07 |
Cessation of Anthony John Ford as a person with significant control on 17 August 2023
|
|
|
07 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
07 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
23 Aug 2023 |
TM01 |
Termination of appointment of Janice Lever as a director on 21 August 2023
|
|
|
18 Aug 2023 |
MR01 |
Registration of charge 133061260004, created on 17 August 2023
|
|
|
14 Apr 2023 |
MR04 |
Satisfaction of charge 133061260001 in full
|
|
|
14 Apr 2023 |
MR01 |
Registration of charge 133061260003, created on 13 April 2023
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
29 Mar 2023 |
AD01 |
Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB England to Top Floor Office, Grove House Guildford Road Fetcham Leatherhead KT22 9DF on 29 March 2023
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
|
|
|
17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2023
|
|
|
29 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|