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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02 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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02 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
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02 Oct 2024 |
AD02 |
Register inspection address has been changed to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
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30 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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17 Nov 2023 |
MA |
Memorandum and Articles of Association
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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07 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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02 Sep 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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31 Jul 2023 |
PSC07 |
Cessation of Gems Schools Finance Limited as a person with significant control on 3 July 2023
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31 Jul 2023 |
PSC07 |
Cessation of Sunny Varkey as a person with significant control on 3 July 2023
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31 Jul 2023 |
PSC07 |
Cessation of Sherly Varkey as a person with significant control on 3 July 2023
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31 Jul 2023 |
PSC02 |
Notification of Surval Education Limited as a person with significant control on 3 July 2023
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07 Jul 2023 |
AD01 |
Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to Bellevue Education International Second Floor 200 Union Street London SE1 0LX on 7 July 2023
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07 Jul 2023 |
AP04 |
Appointment of Velocity Company Secretarial Services Limited as a secretary on 3 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Global Education Management System Limited as a director on 3 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Jay Sunny Varkey as a director on 3 July 2023
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22 Dec 2022 |
MR04 |
Satisfaction of charge 038334500007 in full
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07 Oct 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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21 Sep 2022 |
AD01 |
Registered office address changed from 100 Hills Road Cambridge CB2 1PH to Narrow Quay House Narrow Quay Bristol BS1 4QA on 21 September 2022
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21 Sep 2022 |
TM02 |
Termination of appointment of M&R Secretarial Services Limited as a secretary on 23 August 2022
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27 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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