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Company number 05304452 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2026-05-07 · 2 pages | View document |
| 13 Apr 2026 | Resolutions · 1 page | View document |
| 8 Apr 2026 | Registered office address changed from Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG to 98 Theobalds Road London WC1X 8WB on 2026-04-08 · 1 page | View document |
| 8 Apr 2026 | Current accounting period shortened from 2026-12-31 to 2026-11-30 · 1 page | View document |
| 8 Apr 2026 | Cessation of Alison Mary Thomas as a person with significant control on 2026-03-31 · 1 page | View document |
| 8 Apr 2026 | Termination of appointment of Alison Mary Thomas as a secretary on 2026-03-31 · 1 page | View document |
| 8 Apr 2026 | Notification of Supporting Education Group Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 8 Apr 2026 | Cessation of Peter Michael Mcleod as a person with significant control on 2026-03-31 · 1 page | View document |
| 2 Apr 2026 | Appointment of Caroline Ann Cheale as a director on 2026-03-31 · 2 pages | View document |
| 2 Apr 2026 | Appointment of Mr Simon James Little as a director on 2026-03-31 · 2 pages | View document |
| 19 Mar 2026 | Resolutions · 1 page | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-10 with no updates · 3 pages | View document |
| 17 Mar 2026 | Change of details for Mrs Alison Mary Thomas as a person with significant control on 2026-03-17 · 2 pages | View document |
| 7 Mar 2026 | Resolutions · 1 page | View document |
| 2 Mar 2026 | Change of details for Mrs Alison Mary Thomas as a person with significant control on 2026-03-02 · 2 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Oct 2023 | Notification of Alison Mary Thomas as a person with significant control on 2016-06-01 · 2 pages | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-10 with updates · 4 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-20 with updates · 5 pages | View document |
| 16 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-12-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 8 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY PETER MCLEOD | View document |
| 6 Apr 2017 | SECRETARY APPOINTED MRS ALISON MARY THOMAS | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Jun 2016 | SUB-DIVISION 01/06/16 | View document |
| 16 Jun 2016 | IT WAS RESOLVED THAT THE ORDINARY A SHARES BE SUB-DIVIDED INTO 1P SHARES 01/06/2016 | View document |
| 19 Apr 2016 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Feb 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM FORD FARM, STEYNTON MILFORD HAVEN PEMBROKESHIRE SA73 1HA | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIA RITCHIE | View document |
| 23 Jan 2015 | SUB-DIVISION 05/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 17 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Dec 2012 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Jan 2012 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Feb 2011 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 1 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL MCLEOD / 03/12/2010 | View document |
| 31 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER MICHAEL MCLEOD / 03/12/2010 | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH RITCHIE / 06/12/2009 | View document |
| 6 Dec 2009 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 6 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER MICHAEL MCLEOD / 06/12/2009 | View document |
| 6 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL MCLEOD / 06/12/2009 | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS | View document |
| 25 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |