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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30 May 2025 |
MA |
Memorandum and Articles of Association
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30 May 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2025 |
CS01 |
Confirmation statement made on 26 April 2025 with updates
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28 May 2025 |
SH10 |
Particulars of variation of rights attached to shares
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28 May 2025 |
SH10 |
Particulars of variation of rights attached to shares
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27 May 2025 |
SH08 |
Change of share class name or designation
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27 May 2025 |
PSC01 |
Notification of Margaret Ann Smith as a person with significant control on 6 April 2016
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28 Mar 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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09 May 2024 |
AD01 |
Registered office address changed from 14 Dome Hill Peak Caterham CR3 6EH England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 9 May 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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07 May 2023 |
AD01 |
Registered office address changed from 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ United Kingdom to 14 Dome Hill Peak Caterham CR3 6EH on 7 May 2023
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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13 May 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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13 May 2019 |
AD01 |
Registered office address changed from Woodlands 14 Dome Hill Peak Caterham CR3 6EH England to 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on 13 May 2019
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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01 Nov 2018 |
AD01 |
Registered office address changed from School Master's House 39, College Street Petersfield GU31 4AG England to Woodlands 14 Dome Hill Peak Caterham CR3 6EH on 1 November 2018
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