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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02 Oct 2024 |
AD01 |
Registered office address changed from 26 Red Lion Square London WC1R 4HQ England to 98 Theobalds Road London WC1X 8WB on 2 October 2024
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19 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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19 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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13 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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27 Oct 2023 |
MR04 |
Satisfaction of charge 142436500002 in full
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27 Oct 2023 |
MR04 |
Satisfaction of charge 142436500001 in full
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27 Oct 2023 |
MR01 |
Registration of charge 142436500003, created on 25 October 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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25 Apr 2023 |
TM01 |
Termination of appointment of Paul Ransley as a director on 22 March 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Kelvin Trevor Barber as a director on 22 March 2023
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28 Sep 2022 |
MA |
Memorandum and Articles of Association
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 16/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2022 |
MR01 |
Registration of charge 142436500001, created on 21 September 2022
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23 Sep 2022 |
MR01 |
Registration of charge 142436500002, created on 21 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Paul William Louis Howarth as a director on 16 September 2022
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21 Sep 2022 |
PSC07 |
Cessation of Business Marketing International Limited as a person with significant control on 16 September 2022
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21 Sep 2022 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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21 Sep 2022 |
PSC02 |
Notification of The World Universities Insights Limited as a person with significant control on 16 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from Elizabeth House 54 High Street Edgware Middlesex HA8 7EJ England to 26 Red Lion Square London WC1R 4HQ on 21 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Samir Zaveri as a director on 16 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Paul Ransley as a director on 16 September 2022
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15 Sep 2022 |
SH19 |
Statement of capital on 15 September 2022
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15 Sep 2022 |
SH20 |
Statement by Directors
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