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KEDLESTON (WINGS EDUCATION) LIMITED

Company number 04627039

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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)
09 Dec 2024 AA Full accounts made up to 31 December 2023
27 Sep 2024 AA01 Previous accounting period shortened from 30 December 2023 to 29 December 2023
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
13 Mar 2024 MR04 Satisfaction of charge 046270390010 in full
13 Mar 2024 MR04 Satisfaction of charge 046270390011 in full
13 Mar 2024 MR04 Satisfaction of charge 046270390012 in full
13 Mar 2024 MR04 Satisfaction of charge 046270390013 in full
04 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: directors of the company are hereby directed to approve the terms of, and the transactions contemplated by the various transaction documents / the execution, delivery and performance by the company of the transaction documents be approved / directors approve terms and conditions of the transactions in the transaction documents and other documents / directors and or authorised signatories be authorised to do all things necessary in respect of transaction documents and other related documents/ kedleston group authorised to act as obligator’s agent for the company in connection with the transaction documents. 01/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2023 MA Memorandum and Articles of Association
06 Nov 2023 MR01 Registration of charge 046270390014, created on 2 November 2023
23 Oct 2023 PSC05 Change of details for Kedleston Wings Holdco Ltd as a person with significant control on 6 April 2016
11 Sep 2023 AA Full accounts made up to 31 December 2022
01 Jul 2023 AD01 Registered office address changed from Unit 8 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom to Unit 7 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 1 July 2023
23 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
04 Jan 2023 MR01 Registration of charge 046270390013, created on 30 December 2022
07 Sep 2022 AA Full accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
08 Jun 2021 AA Full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
04 Jan 2021 TM01 Termination of appointment of Denis Brosnan as a director on 30 December 2020
03 Aug 2020 AA Full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
11 Feb 2020 MR01 Registration of charge 046270390012, created on 5 February 2020
08 Aug 2019 MR01 Registration of charge 046270390011, created on 31 July 2019
05 Jun 2019 AA Full accounts made up to 31 December 2018