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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19 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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22 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2023 |
MA |
Memorandum and Articles of Association
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28 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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14 Nov 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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08 Nov 2022 |
MR01 |
Registration of charge 134993220002, created on 7 November 2022
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24 Oct 2022 |
MR01 |
Registration of charge 134993220001, created on 20 October 2022
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05 May 2022 |
MA |
Memorandum and Articles of Association
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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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04 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 May 2022 |
SH08 |
Change of share class name or designation
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03 May 2022 |
PSC01 |
Notification of Martyn Carnell as a person with significant control on 29 April 2022
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03 May 2022 |
PSC01 |
Notification of Paul Carnell as a person with significant control on 29 April 2022
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03 May 2022 |
PSC01 |
Notification of James Kinsella as a person with significant control on 29 April 2022
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03 May 2022 |
PSC04 |
Change of details for Mr Adam Martyn Carnell as a person with significant control on 29 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Paul James Carnell as a director on 29 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Martyn Dennis Carnell as a director on 29 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr James Kinsella as a director on 29 April 2022
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25 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 March 2022
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25 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2022
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24 Mar 2022 |
AA01 |
Current accounting period shortened from 31 July 2022 to 30 April 2022
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16 Mar 2022 |
CERTNM |
Company name changed busy teaching LIMITED\certificate issued on 16/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-04
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16 Mar 2022 |
CS01 |
16/03/22 Statement of Capital gbp 5
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 25/03/2022
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