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KINGSFIELD ACADEMY INTERNATIONAL LIMITED

Company number 03372553

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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)
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
  • GBP 278,550
15 Jun 2022 SH06 Cancellation of shares. Statement of capital on 5 December 2018
  • GBP 417,825
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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