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 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2023 |
MA |
Memorandum and Articles of Association
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22 Sep 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 30 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Neil Geoffrey Goulden as a director on 1 September 2023
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04 Sep 2023 |
PSC02 |
Notification of Ambitious About Autism as a person with significant control on 1 September 2023
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04 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Michael Andrew Clark as a director on 1 September 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Andrew Fraser Forbes on 4 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Andrew Fraser Forbes as a director on 1 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Eduardo Gutierrez-Garcia Gutierrez-Garcia as a director on 1 September 2023
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01 Sep 2023 |
AP03 |
Appointment of Ms Louise Honeysett as a secretary on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Simon Guy Royston Smith as a director on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of David Rodgers as a director on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Linda Mcmillan as a director on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of William Mcinally as a director on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Mary Elizabeth Fawcett as a director on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of William Charles Catchpole as a director on 1 September 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr David Rodgers as a director on 1 April 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr William Mcinally as a director on 1 March 2023
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01 Jun 2023 |
AA |
Full accounts made up to 31 August 2022
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22 May 2023 |
TM01 |
Termination of appointment of Caroline Bell as a director on 16 May 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Nadia Therese Cowdrey as a director on 23 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Peter Redwood as a director on 20 March 2023
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