Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Apr 2023 |
TM01 |
Termination of appointment of Su Peng Yau as a director on 31 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Allan Maxwell Norton as a director on 31 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Ms Sherie Bao Hui Ong as a director on 1 April 2023
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21 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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10 Jan 2023 |
PSC02 |
Notification of Informatics Education Uk Limited as a person with significant control on 9 January 2023
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10 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 January 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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06 Sep 2022 |
AD01 |
Registered office address changed from The Towers, Towers Business Park Wilmslow Road Didsbury Manchester M20 2EZ to Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 September 2022
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22 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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11 Aug 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Other business 06/03/2021
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RES10 ‐
Resolution of allotment of securities
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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08 Oct 2020 |
AP03 |
Appointment of Mr Ian Paul Smith as a secretary on 30 September 2020
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03 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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02 Jan 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 June 2020
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02 Jan 2020 |
AP01 |
Appointment of Mrs Esther Jane Noelle Chesterman as a director on 2 January 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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20 Aug 2019 |
TM01 |
Termination of appointment of Seok Khen Ho as a director on 18 August 2019
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19 Feb 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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01 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with no updates
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26 Oct 2017 |
AP01 |
Appointment of Mr Allan Maxwell Norton as a director on 26 October 2017
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26 Oct 2017 |
TM01 |
Termination of appointment of Poon Teck Ling as a director on 26 October 2017
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