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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27 Oct 2023 |
MR04 |
Satisfaction of charge 142436500002 in full
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27 Oct 2023 |
MR04 |
Satisfaction of charge 142436500001 in full
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27 Oct 2023 |
MR01 |
Registration of charge 142436500003, created on 25 October 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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25 Apr 2023 |
TM01 |
Termination of appointment of Paul Ransley as a director on 22 March 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Kelvin Trevor Barber as a director on 22 March 2023
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28 Sep 2022 |
MA |
Memorandum and Articles of Association
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 16/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2022 |
MR01 |
Registration of charge 142436500001, created on 21 September 2022
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23 Sep 2022 |
MR01 |
Registration of charge 142436500002, created on 21 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Paul William Louis Howarth as a director on 16 September 2022
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21 Sep 2022 |
PSC07 |
Cessation of Business Marketing International Limited as a person with significant control on 16 September 2022
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21 Sep 2022 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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21 Sep 2022 |
PSC02 |
Notification of The World Universities Insights Limited as a person with significant control on 16 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from Elizabeth House 54 High Street Edgware Middlesex HA8 7EJ England to 26 Red Lion Square London WC1R 4HQ on 21 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Samir Zaveri as a director on 16 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Paul Ransley as a director on 16 September 2022
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15 Sep 2022 |
SH19 |
Statement of capital on 15 September 2022
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15 Sep 2022 |
SH20 |
Statement by Directors
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15 Sep 2022 |
CAP-SS |
Solvency Statement dated 14/09/22
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 14/09/2022
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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31 Aug 2022 |
PSC02 |
Notification of Business Marketing International Limited as a person with significant control on 19 July 2022
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31 Aug 2022 |
PSC07 |
Cessation of Samir Zaveri as a person with significant control on 10 August 2022
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10 Aug 2022 |
PSC05 |
Change of details for Samir Zaveri as a person with significant control on 27 July 2022
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