(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2023
filed on: 22nd, January 2024
| accounts
|
Free Download
(57 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, May 2023
| resolution
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 13th, May 2023
| incorporation
|
Free Download
(60 pages)
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(CS01) Confirmation statement with updates 16th March 2023
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(5 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2022
filed on: 14th, November 2022
| accounts
|
Free Download
(63 pages)
|
(MR01) Registration of charge 134993220002, created on 7th November 2022
filed on: 8th, November 2022
| mortgage
|
Free Download
(48 pages)
|
(MR01) Registration of charge 134993220001, created on 20th October 2022
filed on: 24th, October 2022
| mortgage
|
Free Download
(77 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 5th, May 2022
| resolution
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 5th, May 2022
| incorporation
|
Free Download
(60 pages)
|
(SH01) Statement of Capital on 29th April 2022: 5540000.00 GBP
filed on: 4th, May 2022
| capital
|
Free Download
(10 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, May 2022
| capital
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 29th April 2022
filed on: 3rd, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 29th April 2022
filed on: 3rd, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 29th April 2022
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 29th April 2022
filed on: 3rd, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 29th April 2022
filed on: 3rd, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 29th April 2022
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 29th April 2022
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 31st July 2022 to 30th April 2022
filed on: 24th, March 2022
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed busy teaching LIMITEDcertificate issued on 16/03/22
filed on: 16th, March 2022
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
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(AD01) Address change date: 16th March 2022. New Address: Unit 1 Brookfields Park Manvers Way Manvers Rotherham S63 5DR. Previous address: Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
filed on: 16th, March 2022
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 15th March 2022: 4.00 GBP
filed on: 16th, March 2022
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 4th March 2022
filed on: 14th, March 2022
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 4th March 2022
filed on: 14th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 4th March 2022 - the day director's appointment was terminated
filed on: 14th, March 2022
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 4th March 2022
filed on: 14th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 4th March 2022
filed on: 14th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 7th, July 2021
| incorporation
|
Free Download
(12 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Statement of Capital on 7th July 2021: 1.00 GBP
capital
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