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Company number 09370611

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
17 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jul 2023 PSC07 Cessation of Susan Mary Backhouse as a person with significant control on 17 July 2023
17 Jul 2023 TM01 Termination of appointment of Susan Mary Backhouse as a director on 17 July 2023
16 Jul 2023 AD01 Registered office address changed from Woodlands School Packington Lane Coleshill Birmingham B46 3JE United Kingdom to 300 Ralph Road Shirley Solihull B90 3LF on 16 July 2023
13 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Feb 2022 TM01 Termination of appointment of Peter William Brinkley as a director on 11 February 2022
13 Feb 2022 PSC07 Cessation of Peter William Brinkley as a person with significant control on 11 February 2022
04 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
05 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
10 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jul 2017 AD01 Registered office address changed from Round Oak School Brittain Lane Warwick Warwickshire CV34 6DX to Woodlands School Packington Lane Coleshill Birmingham B46 3JE on 31 July 2017
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
10 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
30 Aug 2016 TM01 Termination of appointment of Gareth Trevor Plant as a director on 30 August 2016
30 Aug 2016 AP01 Appointment of Mr Nisar Chaudhry as a director on 30 August 2016
19 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association