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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09 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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13 Jul 2022 |
TM01 |
Termination of appointment of Edward Michael Beauchamp as a director on 31 May 2022
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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11 Jun 2021 |
AP01 |
Appointment of Mr Loic Cerulus as a director on 4 June 2021
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 May 2021 |
CH01 |
Director's details changed for Mr Edward Michael Beauchamp on 20 April 2021
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07 May 2021 |
CH01 |
Director's details changed for Mr Nigel Cleator Stead on 20 April 2021
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07 May 2021 |
CH01 |
Director's details changed for Mr Andrew Graham Hilton on 20 April 2021
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07 May 2021 |
AD01 |
Registered office address changed from 31-33 College Road Harrow HA1 1EJ England to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 7 May 2021
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07 May 2021 |
CH04 |
Secretary's details changed for College Company Services Limited on 20 April 2021
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24 Dec 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 May 2020 |
MA |
Memorandum and Articles of Association
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2019
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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07 Nov 2019 |
AP04 |
Appointment of College Company Services Limited as a secretary on 7 November 2019
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07 Nov 2019 |
AD01 |
Registered office address changed from 35a High Street Potters Bar Hertfordshire EN6 5AJ England to 31-33 College Road Harrow HA1 1EJ on 7 November 2019
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