KINGSFIELD ACADEMY INTERNATIONAL LIMITED
Company number 03372553
- Company Overview for KINGSFIELD ACADEMY INTERNATIONAL LIMITED (03372553)
- Filing history for KINGSFIELD ACADEMY INTERNATIONAL LIMITED (03372553)
- People for KINGSFIELD ACADEMY INTERNATIONAL LIMITED (03372553)
- Charges for KINGSFIELD ACADEMY INTERNATIONAL LIMITED (03372553)
- More for KINGSFIELD ACADEMY INTERNATIONAL LIMITED (03372553)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
21 Jun 2024 | CS01 | Confirmation statement made on 13 May 2024 with no updates | |
21 Jun 2024 | AP01 | Appointment of Mrs Caroline Frances Cackett as a director on 21 June 2024 | |
29 Mar 2024 | TM01 | Termination of appointment of Carl Richard Haynes as a director on 29 March 2024 | |
18 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
16 May 2023 | CS01 | Confirmation statement made on 13 May 2023 with no updates | |
03 Jan 2023 | AP01 | Appointment of Mr Carl Richard Haynes as a director on 1 January 2023 | |
03 Jan 2023 | TM01 | Termination of appointment of Wayne Anthony Edmonds as a director on 31 December 2022 | |
29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
15 Jun 2022 | SH06 |
Cancellation of shares. Statement of capital on 19 March 2020
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15 Jun 2022 | SH06 |
Cancellation of shares. Statement of capital on 5 December 2018
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14 Jun 2022 | CS01 | Confirmation statement made on 13 May 2022 with updates | |
21 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
25 May 2021 | CS01 | Confirmation statement made on 13 May 2021 with updates | |
26 Mar 2021 | MA | Memorandum and Articles of Association | |
26 Mar 2021 | RESOLUTIONS |
Resolutions
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22 Mar 2021 | PSC02 | Notification of Kingsfield (Eot) Limited as a person with significant control on 19 March 2021 | |
22 Mar 2021 | PSC07 | Cessation of Gabriele Burian as a person with significant control on 19 March 2021 | |
22 Mar 2021 | PSC07 | Cessation of Karen Pauline Cherrill as a person with significant control on 19 March 2020 | |
22 Mar 2021 | PSC07 | Cessation of John Fotherby as a person with significant control on 19 March 2021 | |
22 Mar 2021 | MR01 | Registration of charge 033725530004, created on 19 March 2021 | |
16 Mar 2021 | AP01 | Appointment of Mr Wayne Anthony Edmonds as a director on 16 March 2021 | |
16 Mar 2021 | TM01 | Termination of appointment of Karen Pauline Cherrill as a director on 16 March 2021 | |
16 Mar 2021 | TM01 | Termination of appointment of John Fotherby as a director on 16 March 2021 | |
23 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 |