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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25 Mar 2024 |
CH01 |
Director's details changed for Mr Scott Paul Jones on 18 March 2024
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Daniel Lovegrove on 1 September 2019
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Scott Paul Jones on 15 October 2020
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18 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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15 Jun 2023 |
CH01 |
Director's details changed for Mrs Rachel Harriet Wilkinson on 15 June 2023
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27 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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27 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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27 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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27 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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12 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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13 Jun 2022 |
PSC05 |
Change of details for Navitas Uk Holdings Limited as a person with significant control on 13 June 2022
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30 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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30 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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30 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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30 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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08 Mar 2022 |
AP01 |
Appointment of Mrs Rachel Harriet Wilkinson as a director on 7 March 2022
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20 Jan 2022 |
AP03 |
Appointment of Mr John Stephen Pyrah as a secretary on 11 January 2022
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14 Jan 2022 |
TM02 |
Termination of appointment of Pennsec Limited as a secretary on 11 January 2022
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24 Sep 2021 |
AD01 |
Registered office address changed from Edinburgh International College Craiglockhart Campus Glenlockhart Road Edinburgh EH14 1DJ to International College Robert Gordon University Robert Gordon University Campus Garthdee Rd Aberdeen AB10 7QE on 24 September 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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16 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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21 Nov 2019 |
TM02 |
Termination of appointment of Paul Grant as a secretary on 22 October 2019
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18 Nov 2019 |
TM02 |
Termination of appointment of a secretary
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18 Nov 2019 |
AP04 |
Appointment of Pennsec Limited as a secretary on 22 October 2019
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