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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23 Apr 2024 |
TM01 |
Termination of appointment of Andrew James Mcintyre as a director on 17 April 2024
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11 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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25 Mar 2024 |
PSC07 |
Cessation of Rachel Thorpe as a person with significant control on 1 June 2022
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01 Feb 2024 |
AP03 |
Appointment of Charlotte Dawes as a secretary on 1 February 2024
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01 Feb 2024 |
TM02 |
Termination of appointment of Chris Roberts as a secretary on 31 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Mr John William James Curtis on 17 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Mr Martin Ledgard as a director on 12 January 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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03 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Ronald John Skelton as a director on 9 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Steven John Parkes as a director on 4 December 2023
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19 May 2023 |
AP01 |
Appointment of Mrs Kyriaki Mitsiou-Begg as a director on 11 May 2023
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19 May 2023 |
AP01 |
Appointment of Mrs Clare Cockbill as a director on 17 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Rajeev Chandrasekhar as a director on 11 May 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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10 Jan 2023 |
AD02 |
Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to Alcester Grammar School Birmingham Road Alcester B49 5ED
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14 Dec 2022 |
AA |
Full accounts made up to 31 August 2022
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24 Nov 2022 |
TM02 |
Termination of appointment of June Barron as a secretary on 18 November 2022
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24 Nov 2022 |
AP03 |
Appointment of Mr Chris Roberts as a secretary on 8 November 2022
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14 Oct 2022 |
MA |
Memorandum and Articles of Association
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2022 |
TM01 |
Termination of appointment of David Huw Howells as a director on 10 October 2022
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21 Jun 2022 |
AP01 |
Appointment of Mrs Nicola Louise Fenton as a director on 17 June 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Ms Rachel Thorpe on 16 June 2022
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16 Jun 2022 |
PSC04 |
Change of details for Mrs Rachel Thorpe as a person with significant control on 16 June 2022
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