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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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Victor Eric Lars Lundsten on 30 May 2024
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30 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from 1 Bedford Row London WC1R 4BU United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 30 April 2024
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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30 Jan 2024 |
AP01 |
Appointment of Andrew Harrington as a director on 26 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Jonathan Kemp as a director on 26 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Simon Philip Haywood as a director on 26 January 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from 1st Floor 90 Chancery Lane London WC2A 1EU United Kingdom to 1 Bedford Row London WC1R 4BU on 7 June 2023
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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19 Apr 2023 |
AA01 |
Current accounting period extended from 31 May 2023 to 31 August 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from C/O Affinitas Education Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 1st Floor 90 Chancery Lane London WC2A 1EU on 12 April 2023
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