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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23 Jan 2026 |
AA |
Full accounts made up to 31 August 2025
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13 Jan 2026 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2026 |
MA |
Memorandum and Articles of Association
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08 Sep 2025 |
CS01 |
Confirmation statement made on 21 August 2025 with no updates
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02 Apr 2025 |
TM01 |
Termination of appointment of Tracy Kah Yeung Harper as a director on 1 April 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Elizabeth Rita Camilleri as a director on 14 January 2025
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08 Jan 2025 |
AA |
Group of companies' accounts made up to 31 August 2024
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18 Nov 2024 |
PSC01 |
Notification of Gbolagade Adeleke as a person with significant control on 16 January 2024
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18 Nov 2024 |
PSC01 |
Notification of Graham Barrett as a person with significant control on 16 January 2024
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18 Nov 2024 |
PSC01 |
Notification of Carrie Townsend as a person with significant control on 16 January 2024
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18 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 18 November 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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13 Mar 2024 |
AP01 |
Appointment of Mrs Isabelle Corinne Michele Bearn-Fournier as a director on 8 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Miss Tara Danielle Foy as a director on 8 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mrs Wendy Liza Kravetz as a director on 8 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Miss Ayseha Habib as a director on 8 March 2024
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29 Feb 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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05 Sep 2023 |
AD01 |
Registered office address changed from Ground Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES England to Hammond Academy Cambrian Way Hemel Hempstead HP2 5TD on 5 September 2023
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20 Feb 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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21 Nov 2022 |
AP01 |
Appointment of Mrs Tracy Kah Yeung Harper as a director on 21 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Philip Andrew Lazenby as a director on 21 November 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Prasad Nagnath Pitale as a director on 9 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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20 Jul 2022 |
TM01 |
Termination of appointment of Christopher John Canfield as a director on 20 July 2022
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