AA |
Group of companies' accounts made up to Sunday 24th July 2022
filed on: 12th, December 2022
| accounts
|
Free Download
(36 pages)
|
AA01 |
Current accounting period shortened to Sunday 17th July 2022, originally was Sunday 31st July 2022.
filed on: 17th, May 2022
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 5th January 2022.
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 5th January 2022.
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 5th January 2022
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st July 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' accounts made up to Friday 31st July 2020
filed on: 7th, August 2021
| accounts
|
Free Download
(38 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st July 2019
filed on: 7th, January 2020
| accounts
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, June 2019
| resolution
|
Free Download
(34 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, May 2019
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association
filed on: 29th, May 2019
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 5th April 2019
filed on: 23rd, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st July 2018
filed on: 12th, December 2018
| accounts
|
Free Download
(30 pages)
|
SH01 |
166.28 GBP is the capital in company's statement on Monday 9th February 2015
filed on: 15th, October 2018
| capital
|
Free Download
(8 pages)
|
SH01 |
66.67 GBP is the capital in company's statement on Monday 21st May 2012
filed on: 15th, October 2018
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, October 2018
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 08/03/18
filed on: 12th, March 2018
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 12th, March 2018
| resolution
|
Free Download
(1 page)
|
SH19 |
1000.00 GBP is the capital in company's statement on Monday 12th March 2018
filed on: 12th, March 2018
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 12th, March 2018
| capital
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Monday 31st July 2017
filed on: 6th, December 2017
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st July 2016
filed on: 1st, March 2017
| accounts
|
Free Download
(29 pages)
|
AD01 |
Registered office address changed from Pavilion 12 Colmans Nook Belasis Hall Technology Park Billingham Cleveland TS23 4EG to Pavilion 6 Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA on Tuesday 10th January 2017
filed on: 10th, January 2017
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 5th February 2016 with full list of members
filed on: 10th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Friday 31st July 2015
filed on: 23rd, November 2015
| accounts
|
Free Download
(27 pages)
|
AP03 |
On Thursday 17th September 2015 - new secretary appointed
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 17th September 2015
filed on: 17th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 17th September 2015.
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 5th June 2015
filed on: 5th, June 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On Friday 5th June 2015 - new secretary appointed
filed on: 5th, June 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 5th June 2015
filed on: 5th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 5th June 2015.
filed on: 5th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st July 2014
filed on: 24th, April 2015
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to Thursday 5th February 2015 with full list of members
filed on: 5th, March 2015
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, February 2015
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 24th, February 2015
| capital
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 7th, September 2014
| auditors
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Wednesday 31st July 2013
filed on: 15th, May 2014
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to Wednesday 5th February 2014 with full list of members
filed on: 28th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 28th February 2014
capital
|
|
AP03 |
On Thursday 6th February 2014 - new secretary appointed
filed on: 6th, February 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 6th February 2014
filed on: 6th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 22nd November 2013
filed on: 22nd, November 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 23rd May 2013 from 110 St. Martin's Lane London WC2N 4BA United Kingdom
filed on: 23rd, May 2013
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed driving results holdings LIMITEDcertificate issued on 19/04/13
filed on: 19th, April 2013
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 5th February 2013 with full list of members
filed on: 2nd, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st July 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(23 pages)
|
AUD |
Auditor's resignation
filed on: 24th, October 2012
| auditors
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 24th, September 2012
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 5th February 2012 with full list of members
filed on: 15th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st July 2011
filed on: 7th, November 2011
| accounts
|
Free Download
(23 pages)
|
AA01 |
Previous accounting period extended from Monday 28th February 2011 to Sunday 31st July 2011
filed on: 20th, September 2011
| accounts
|
Free Download
(1 page)
|
AP03 |
On Wednesday 18th May 2011 - new secretary appointed
filed on: 18th, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 18th May 2011.
filed on: 18th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 18th May 2011
filed on: 18th, May 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 5th February 2011 with full list of members
filed on: 6th, May 2011
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 6th April 2011.
filed on: 6th, April 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 18th March 2011
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 18th, March 2010
| resolution
|
Free Download
(27 pages)
|
SH01 |
666.67 GBP is the capital in company's statement on Friday 19th February 2010
filed on: 18th, March 2010
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Friday 19th February 2010
filed on: 18th, March 2010
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 19th February 2010.
filed on: 19th, February 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 18th February 2010
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 18th February 2010
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 18th February 2010
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 18th February 2010.
filed on: 18th, February 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 18th February 2010
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed red school holdings LIMITEDcertificate issued on 17/02/10
filed on: 17th, February 2010
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 5th, February 2010
| incorporation
|
Free Download
(35 pages)
|