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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26 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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08 Aug 2023 |
CH01 |
Director's details changed
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08 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Darragh Kennedy on 10 August 2022
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Jack Raeburn on 10 August 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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10 Aug 2022 |
TM01 |
Termination of appointment of Tomasz Nowak as a director on 4 August 2021
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10 Aug 2022 |
AP01 |
Appointment of Tomasz Nowak as a director on 6 August 2018
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10 Aug 2022 |
AD01 |
Registered office address changed from 4th Floor Tuition House 27-37 st Georges Road Wimbledon London SW19 4EU England to 4th Floor Tuition House 27-37 st Georges Road Wimbledon London SW19 4EU on 10 August 2022
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28 Mar 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 January 2023
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21 Mar 2022 |
AD01 |
Registered office address changed from 4th Floor 4th Floor Tuition House 27-37 st Georges Road Wimbledon London SW19 4EU England to 4th Floor Tuition House 27-37 st Georges Road Wimbledon London SW19 4EU on 21 March 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from 15 Westworth House 1 Down Place London W6 9JH England to 4th Floor 4th Floor Tuition House 27-37 st Georges Road Wimbledon London SW19 4EU on 21 March 2022
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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05 Aug 2021 |
AD01 |
Registered office address changed from 15 15 Westworth House 1 Down Place London W6 9JH England to 15 Westworth House 1 Down Place London W6 9JH on 5 August 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Darragh Kennedy as a director on 4 August 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Tomasz Nowak as a director on 4 August 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from Accentia Franchise Consultants Ltd Little Lane Ilkley West Yorkshire LS29 8EA England to 15 15 Westworth House 1 Down Place London W6 9JH on 2 August 2021
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24 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-21
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10 Sep 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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03 Sep 2020 |
AD01 |
Registered office address changed from 35 the Grove Iikley Leeds LS29 9NJ United Kingdom to Accentia Franchise Consultants Ltd Little Lane Ilkley West Yorkshire LS29 8EA on 3 September 2020
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19 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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