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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30 Jan 2025 |
AP01 |
Appointment of Miss Ita Murphy as a director on 17 January 2025
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17 Jan 2025 |
TM01 |
Termination of appointment of Tony Newman-Sanders as a director on 10 January 2025
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07 Jan 2025 |
AP01 |
Appointment of Ms Loreto Moral as a director on 3 June 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Adam James Walker as a director on 31 July 2024
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24 Oct 2024 |
AP01 |
Appointment of Dr Tony Newman-Sanders as a director on 31 July 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from C/O C/O the Cedars School Coombe Road Croydon CR0 5rd to Pact Educational Trust 147 Central Hill London SE19 1RT on 23 October 2024
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23 Oct 2024 |
AP03 |
Appointment of Mr Benjamin Charles Knivet Fowler as a secretary on 31 July 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Ramon Sierra Salcines as a director on 15 August 2024
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06 Jun 2024 |
AA |
Full accounts made up to 31 August 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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03 Apr 2024 |
PSC01 |
Notification of Miguel Tomas Arrufat as a person with significant control on 22 June 2023
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03 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 3 April 2024
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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21 Mar 2023 |
AP01 |
Appointment of Ms Maria Kemp as a director on 19 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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16 Mar 2023 |
TM01 |
Termination of appointment of Philip James Leonard as a director on 13 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Peter Millington as a director on 14 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Rosa Maria Lastra Kummelstedt as a director on 16 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr. Ramon Sierra Salcines as a director on 23 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr. Pablo Pastor Quintana as a director on 8 February 2023
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17 Nov 2022 |
AP01 |
Appointment of Mrs Laura Arrufat Farell as a director on 15 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr. Adrian Forastier as a director on 15 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Maria Kemp as a director on 11 November 2022
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10 Nov 2022 |
AA |
Group of companies' accounts made up to 31 August 2022
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