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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28 Mar 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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07 Nov 2022 |
AD01 |
Registered office address changed from Unit 8a Hatton Technology Park Hatton CV35 8XB United Kingdom to Suite 4 Cedar Barn, Hatton Technology Park Dark Lane Hatton Warwick CV35 8XB on 7 November 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Mar 2022 |
TM01 |
Termination of appointment of Rupert Edinmore Gather as a director on 25 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Daniel Patrick Meade as a director on 25 March 2022
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10 Mar 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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16 Apr 2021 |
AA |
Micro company accounts made up to 30 November 2020
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14 Apr 2021 |
AD01 |
Registered office address changed from 4 Cavendish Square London W1G 0PG England to Unit 8a Hatton Technology Park Hatton CV35 8XB on 14 April 2021
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14 Apr 2021 |
AD01 |
Registered office address changed from 4 4 Cavendish Square London Greater London W1G 0PG England to 4 Cavendish Square London W1G 0PG on 14 April 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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29 Jan 2021 |
PSC07 |
Cessation of Investuk (Holdings) Limited as a person with significant control on 1 January 2021
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29 Jan 2021 |
PSC02 |
Notification of Contour Education Services Limited as a person with significant control on 1 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Mr Chongrui She as a director on 1 December 2020
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25 Jan 2021 |
AD01 |
Registered office address changed from 3 Claridge House 32 Davies Street London London W1K 4nd England to 4 4 Cavendish Square London Greater London W1G 0PG on 25 January 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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19 Jan 2021 |
TM01 |
Termination of appointment of Julian Guy Rogers-Coltman as a director on 1 January 2021
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19 Jan 2021 |
PSC07 |
Cessation of Julian Rodgers-Coltman as a person with significant control on 31 December 2020
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19 Jan 2021 |
AP01 |
Appointment of Mr Rupert Edinmore Gather as a director on 1 January 2021
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19 Jan 2021 |
AA |
Micro company accounts made up to 30 November 2019
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17 Dec 2019 |
AD01 |
Registered office address changed from First Floor 2 Hampton Court Road Birmingham B17 9AE England to 3 Claridge House 32 Davies Street London London W1K 4nd on 17 December 2019
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17 Dec 2019 |
PSC04 |
Change of details for Mr Julian Rodgers-Coltman as a person with significant control on 18 June 2019
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17 Dec 2019 |
PSC02 |
Notification of Investuk (Holdings) Limited as a person with significant control on 18 June 2019
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