(MA) Articles and Memorandum of Association
filed on: 4th, December 2023
| incorporation
|
Free Download
(21 pages)
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(AA) Small company accounts made up to 2022/12/31
filed on: 11th, September 2023
| accounts
|
Free Download
(14 pages)
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(AD01) Change of registered address from Unit 8 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom on 2023/07/01 to Unit 7 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
filed on: 1st, July 2023
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2021/12/31
filed on: 7th, September 2022
| accounts
|
Free Download
(15 pages)
|
(AA) Small company accounts made up to 2020/12/31
filed on: 8th, June 2021
| accounts
|
Free Download
(13 pages)
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(TM01) Director's appointment terminated on 2020/12/30
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2019/12/31
filed on: 10th, August 2020
| accounts
|
Free Download
(14 pages)
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(AA) Small company accounts made up to 2018/12/31
filed on: 11th, June 2019
| accounts
|
Free Download
(12 pages)
|
(AD01) Change of registered address from Office Suite 1 Ansell Gardens Holloway Lane Harmondsworth West Drayton UB7 0AE England on 2019/03/05 to Unit 8 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX
filed on: 5th, March 2019
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2017/12/31
filed on: 7th, September 2018
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, June 2018
| resolution
|
Free Download
(22 pages)
|
(AD01) Change of registered address from Suites 3 & 4 Stockley Park Business Centre the Arena Stockley Park UB11 1AA England on 2018/01/02 to Office Suite 1 Ansell Gardens Holloway Lane Harmondsworth West Drayton UB7 0AE
filed on: 2nd, January 2018
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 11th, September 2017
| accounts
|
Free Download
(13 pages)
|
(AD01) Change of registered address from C/O Kedleston Group Limited Office Suite No. 1 Ansell Gardens, Holloway Lane Harmondsworth West Drayton UB7 0AE England on 2017/08/21 to Suites 3 & 4 Stockley Park Business Centre the Arena Stockley Park UB11 1AA
filed on: 21st, August 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 11th, October 2016
| accounts
|
Free Download
(12 pages)
|
(AD01) Change of registered address from Suite 3 Holmere Hall Dykes Lane Yealand Conyers Carnforth Lancashire LA5 9SN on 2016/09/28 to C/O Kedleston Group Limited Office Suite No. 1 Ansell Gardens, Holloway Lane Harmondsworth West Drayton UB7 0AE
filed on: 28th, September 2016
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/05/25
filed on: 25th, May 2016
| resolution
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/09/02
filed on: 2nd, September 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 29th, July 2015
| accounts
|
Free Download
(12 pages)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 6th, July 2015
| accounts
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 26th, June 2015
| resolution
|
Free Download
|
(AR01) Annual return with complete list of members, drawn up to 2014/09/02
filed on: 29th, September 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/09/29
capital
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(AA01) Previous accounting period shortened to 2013/12/30
filed on: 29th, September 2014
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/09/17.
filed on: 29th, September 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2014/09/17
filed on: 29th, September 2014
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2014/06/02 from Fourth Floor 43-45 Dorset Street London W1U 7NA United Kingdom
filed on: 2nd, June 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2013/09/02
filed on: 6th, September 2013
| annual return
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, April 2013
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 22nd, April 2013
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 22nd, April 2013
| resolution
|
Free Download
(25 pages)
|
(CONNOT) Notice of change of name
filed on: 16th, April 2013
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed charles mills education LIMITEDcertificate issued on 16/04/13
filed on: 16th, April 2013
| change of name
|
Free Download
(3 pages)
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(RES15) Name changed by resolution on 2013/04/09
change of name
|
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(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/08/31
filed on: 11th, April 2013
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2013/04/11 from C/O Olsen House School 85-87 Liverpool Road Crosby Liverpool L23 5TD United Kingdom
filed on: 11th, April 2013
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2013/04/10
filed on: 10th, April 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/04/10.
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/04/10.
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2013/04/10
filed on: 10th, April 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/04/10.
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/08/31
filed on: 30th, November 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/09/02
filed on: 27th, September 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/08/31
filed on: 12th, December 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/09/02
filed on: 11th, October 2011
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 12th, September 2011
| resolution
|
Free Download
(23 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, September 2011
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/08/31
filed on: 4th, January 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/09/02
filed on: 8th, November 2010
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2010/11/05 from Olsen House School 87 Liverpool Road Great Crosby Merseyside L23 5TD
filed on: 5th, November 2010
| address
|
Free Download
(1 page)
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(CH01) On 2010/08/08 director's details were changed
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2010/08/31, originally was 2010/09/30.
filed on: 11th, March 2010
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2009/11/27 from 15 Mount Street Liverpool Merseyside L1 9HD England
filed on: 27th, November 2009
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 2nd, September 2009
| incorporation
|
Free Download
(12 pages)
|