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 May 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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09 Feb 2024 |
MR01 |
Registration of charge 041996720004, created on 5 February 2024
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09 Feb 2024 |
MR01 |
Registration of charge 041996720005, created on 5 February 2024
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21 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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21 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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21 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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21 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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28 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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28 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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09 Jun 2023 |
AP01 |
Appointment of Mr Christopher Stuart Scarth as a director on 2 June 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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01 Mar 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Colin James Haigh as a director on 20 July 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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06 Jun 2022 |
TM01 |
Termination of appointment of Manprit Singh Randhawa as a director on 31 May 2022
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2021 |
MA |
Memorandum and Articles of Association
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 Nov 2021 |
SH08 |
Change of share class name or designation
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24 Nov 2021 |
PSC07 |
Cessation of Holystones Limited as a person with significant control on 8 November 2021
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24 Nov 2021 |
PSC02 |
Notification of E4Education Holdings Limited as a person with significant control on 8 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Kathleen Frances Roach as a director on 10 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of John Glenn Roach as a director on 10 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Greg James Palmer as a director on 10 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Kenneth Peter Craig as a director on 10 November 2021
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