Company Results (links open in a new window)
|
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)
|
|
30 Sep 2024 |
MR01 |
Registration of charge 035257190014, created on 9 September 2024
|
|
|
18 Sep 2024 |
AP01 |
Appointment of Mrs Catherine Ann Robertson as a director on 13 September 2024
|
|
|
05 Jun 2024 |
AD01 |
Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024
|
|
|
05 Jun 2024 |
PSC05 |
Change of details for Dukes Schools Ltd as a person with significant control on 3 June 2024
|
|
|
03 May 2024 |
TM01 |
Termination of appointment of Jonathan Andrew Pickles as a director on 30 April 2024
|
|
|
01 May 2024 |
CH01 |
Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
|
|
|
15 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
|
|
|
07 Mar 2024 |
AP01 |
Appointment of Mr Michael William Giffin as a director on 1 March 2024
|
|
|
06 Mar 2024 |
MR01 |
Registration of charge 035257190013, created on 29 February 2024
|
|
|
19 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
|
|
|
19 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
|
|
|
19 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
|
|
|
19 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
|
|
|
06 Jun 2023 |
AA |
Accounts for a small company made up to 31 August 2022
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
|
|
|
30 Nov 2022 |
AD02 |
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
|
|
|
18 Oct 2022 |
MR01 |
Registration of charge 035257190012, created on 7 October 2022
|
|
|
11 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
|
|
|
06 Apr 2022 |
PSC02 |
Notification of Dukes Schools Ltd as a person with significant control on 31 March 2022
|
|
|
06 Apr 2022 |
PSC07 |
Cessation of Minerva Education Finance Ltd as a person with significant control on 31 March 2022
|
|
|
18 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
|
|
|
14 Mar 2022 |
CH01 |
Director's details changed for Mr Jonathan Andrew Pickles on 6 April 2021
|
|
|
14 Mar 2022 |
CH01 |
Director's details changed for Mr Aatif Naveed Hassan on 31 January 2021
|
|
|
11 Mar 2022 |
TM01 |
Termination of appointment of Catherine Ann Robertson as a director on 28 February 2022
|
|
|
06 Dec 2021 |
MR01 |
Registration of charge 035257190011, created on 24 November 2021
|
|