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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20 Feb 2025 |
AA01 |
Previous accounting period shortened from 29 April 2025 to 31 December 2024
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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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17 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
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12 May 2024 |
CH01 |
Director's details changed for Mr Alexander Arapoglou on 12 May 2024
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26 Apr 2024 |
AP03 |
Appointment of Mrs Gayle Conway as a secretary on 26 April 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to St Georges House, 6th Floor 15 Hanover Square London W1S 1HS on 26 April 2024
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02 Apr 2024 |
PSC02 |
Notification of Kinrock Education Limited as a person with significant control on 25 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of Linda Pauline Shane as a person with significant control on 25 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of Michael Isaac Shane as a person with significant control on 25 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Michael Isaac Shane as a director on 25 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Linda Pauline Shane as a director on 25 March 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Linda Pauline Shane as a secretary on 25 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Alexander Arapoglou as a director on 25 March 2024
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07 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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20 Feb 2023 |
PSC04 |
Change of details for Mrs Linda Pauline Shane as a person with significant control on 20 February 2023
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20 Feb 2023 |
PSC04 |
Change of details for Mr Michael Isaac Shane as a person with significant control on 20 February 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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