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 Sep 2024 |
AP01 |
Appointment of Ms Anasua Sarkar Roy as a director on 19 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Yuri James Jurewich Burton as a director on 19 September 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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02 Sep 2024 |
AP03 |
Appointment of Mr Peter Jukes as a secretary on 1 September 2024
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02 Sep 2024 |
TM02 |
Termination of appointment of Matthew John Turton as a secretary on 31 August 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Michael Thornton Hemingway as a director on 16 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of George Rupert Hird Scott as a director on 16 July 2024
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22 Feb 2024 |
AP03 |
Appointment of Mr Matthew John Turton as a secretary on 29 January 2024
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22 Feb 2024 |
TM02 |
Termination of appointment of Adam Jack Cloney as a secretary on 28 January 2024
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09 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Paul Alan Eastell as a director on 17 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Alistair Ian Budd as a director on 23 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Ms Emmeline Ford as a director on 16 October 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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13 Sep 2023 |
TM01 |
Termination of appointment of Arianna Kennedy Kelly as a director on 31 August 2023
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13 Sep 2023 |
AP03 |
Appointment of Mr Adam Jack Cloney as a secretary on 1 September 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Steven James Clayton as a director on 31 August 2023
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31 Aug 2023 |
TM02 |
Termination of appointment of Matthew Graham Sutton as a secretary on 31 August 2023
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30 Jun 2023 |
AP01 |
Appointment of Ms Jhansi Rani Devineni as a director on 26 May 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Jhansi Rani Devineni as a director on 26 May 2022
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17 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2023 |
MA |
Memorandum and Articles of Association
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30 May 2023 |
AP01 |
Appointment of Jhansi Rani Devineni as a director on 26 May 2022
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05 Apr 2023 |
AAMD |
Amended full accounts made up to 31 August 2022
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06 Feb 2023 |
AD01 |
Registered office address changed from C/O Clifton Community School Campus Cranworth Road Rotherham S65 1LN England to Swanage Court Dodds Close Rotherham South Yorkshire S60 1BX on 6 February 2023
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