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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17 Dec 2024 |
AP01 |
Appointment of Mrs Karen Lesley Brown as a director on 11 October 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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03 Sep 2024 |
MA |
Memorandum and Articles of Association
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2024 |
AP01 |
Appointment of Mr Gavin Christopher Spiller as a director on 15 March 2024
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07 Jun 2024 |
AP01 |
Appointment of Gayle Jenkins as a director on 15 March 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Thomas Webb as a director on 15 March 2024
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11 Mar 2024 |
AA |
Full accounts made up to 31 August 2023
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25 Jan 2024 |
TM01 |
Termination of appointment of Aysegul Ozcan as a director on 15 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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30 Mar 2023 |
AP01 |
Appointment of Mr Graham Peter Wolfe as a director on 17 March 2023
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24 Mar 2023 |
AA |
Full accounts made up to 31 August 2022
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2022 |
TM01 |
Termination of appointment of Lauren Heywood as a director on 14 December 2021
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31 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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06 Oct 2022 |
TM01 |
Termination of appointment of Nathan Mark Elstub as a director on 30 September 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from The Cambridge Primary School Queens Avenue Wellesley Aldershot GU11 4AA United Kingdom to 181 Frimley Road South Camberley Primary & Nursery School Junior Si Camberley GU15 2QB on 1 September 2022
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04 Jul 2022 |
AP01 |
Appointment of Miss Jennifer Wood as a director on 13 June 2022
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11 Apr 2022 |
AA |
Full accounts made up to 31 August 2021
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17 Jan 2022 |
CH01 |
Director's details changed for Mr John Sinclair Lovell on 22 September 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Justine Jessica Green as a director on 14 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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02 Aug 2021 |
TM01 |
Termination of appointment of Allan Brown as a director on 1 August 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of David James Johnston as a director on 6 July 2021
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24 May 2021 |
AP01 |
Appointment of Mrs Aysegul Ozcan as a director on 19 May 2021
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