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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07 Jun 2026 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2025
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07 Jun 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/25
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07 Jun 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/25
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07 Jun 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/25
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02 Apr 2026 |
CH01 |
Director's details changed for Mr Aatif Naveed Hassan on 1 April 2026
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15 Jan 2026 |
CS01 |
Confirmation statement made on 18 December 2025 with no updates
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21 May 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2024
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21 May 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
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21 May 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
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21 May 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/24
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20 Mar 2025 |
MR01 |
Registration of charge 105371990009, created on 20 March 2025
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05 Mar 2025 |
AD02 |
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
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18 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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16 Sep 2024 |
MR01 |
Registration of charge 105371990008, created on 9 September 2024
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05 Jun 2024 |
PSC05 |
Change of details for Dukes Colleges Ltd as a person with significant control on 3 June 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from 1-3 Trinity Court 21-27 Newport Road Cardiff CF24 0AA Wales to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024
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03 May 2024 |
TM01 |
Termination of appointment of Jonathan Andrew Pickles as a director on 30 April 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Michael William Giffin as a director on 1 March 2024
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06 Mar 2024 |
MR01 |
Registration of charge 105371990007, created on 29 February 2024
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16 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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16 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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16 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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16 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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27 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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