|
Officers. Termination date: 2024-04-30. Officer name: Jonathan Andrew Pickles. |
2024-05-03 |
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|
Officers. Officer name: Mr Aatif Naveed Hassan. Change date: 2024-03-19. |
2024-05-01 |
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|
Officers. Appointment date: 2024-03-01. Officer name: Mr Michael William Giffin. |
2024-03-07 |
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|
Mortgage. Charge number: 036813220008. Charge creation date: 2024-02-29. |
2024-03-06 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2024-02-19 |
View Report |
|
Accounts. Legacy. |
2024-02-19 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/08/23. |
2024-02-19 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/08/23. |
2024-02-19 |
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|
Confirmation statement. Statement with no updates. |
2023-12-14 |
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|
Accounts. Accounts type small. |
2023-06-06 |
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|
Confirmation statement. Statement with updates. |
2022-12-12 |
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|
Address. New address: Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH. |
2022-11-30 |
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|
Mortgage. Charge number: 036813220007. Charge creation date: 2022-10-07. |
2022-10-18 |
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|
Officers. Officer name: Mr Richard Mcshane. Appointment date: 2022-09-26. |
2022-09-30 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2022-05-10 |
View Report |
|
Accounts. Legacy. |
2022-05-10 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/08/21. |
2022-05-10 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/08/21. |
2022-05-10 |
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|
Persons with significant control. Psc name: Little Dukes Ltd. Notification date: 2022-03-31. |
2022-04-11 |
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|
Persons with significant control. Cessation date: 2022-03-31. Psc name: Broomfield House School Limited. |
2022-04-11 |
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|
Confirmation statement. Statement with updates. |
2021-12-13 |
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|
Officers. Officer name: Mr Aatif Naveed Hassan. Change date: 2021-01-31. |
2021-12-08 |
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|
Officers. Officer name: Mr Jonathan Andrew Pickles. Change date: 2021-04-06. |
2021-12-01 |
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|
Mortgage. Charge number: 036813220004. |
2021-11-30 |
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|
Mortgage. Charge number: 036813220005. |
2021-11-30 |
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|
Mortgage. Charge number: 036813220006. Charge creation date: 2021-11-24. |
2021-11-30 |
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|
Resolution. Description: Resolutions. |
2021-05-20 |
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|
Accounts. Accounts type small. |
2021-05-06 |
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|
Confirmation statement. Statement with no updates. |
2020-12-15 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2020-05-26 |
View Report |
|
Accounts. Legacy. |
2020-05-26 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/08/19. |
2020-05-26 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/08/19. |
2020-05-26 |
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|
Accounts. Change account reference date company previous shortened. |
2020-04-09 |
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|
Accounts. Accounts type total exemption full. |
2019-12-30 |
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|
Confirmation statement. Statement with no updates. |
2019-12-10 |
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|
Officers. Officer name: Norton Oscar York. Termination date: 2019-10-31. |
2019-12-04 |
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|
Persons with significant control. Change date: 2019-08-05. Psc name: Broomfield House School Limited. |
2019-12-03 |
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|
Mortgage. Charge number: 036813220005. Charge creation date: 2019-10-31. |
2019-11-05 |
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|
Mortgage. Charge number: 036813220004. Charge creation date: 2019-10-22. |
2019-10-23 |
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|
Mortgage. Charge number: 036813220002. |
2019-09-17 |
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|
Mortgage. Charge number: 036813220003. |
2019-09-17 |
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|
Change of constitution. Statement of companys objects. |
2019-08-30 |
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|
Resolution. Description: Resolutions. |
2019-08-30 |
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|
Address. Change date: 2019-08-19. Old address: 9 st. Georges Yard Farnham Surrey GU9 7LW. New address: 5th Floor South 14-16 Waterloo Place London SW1Y 4AR. |
2019-08-19 |
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Officers. Officer name: Elaine Jennifer York. Termination date: 2019-08-05. |
2019-08-16 |
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|
Officers. Officer name: Mr Aatif Naveed Hassan. Appointment date: 2019-08-05. |
2019-08-16 |
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|
Officers. Appointment date: 2019-08-05. Officer name: Mr Jonathan Andrew Pickles. |
2019-08-16 |
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|
Capital. Capital allotment shares. |
2019-08-15 |
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|
Accounts. Accounts type total exemption full. |
2018-12-29 |
View Report |
