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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01 May 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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18 Feb 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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ANNOTATION
Part Admin Removed The Detailed Income Statement on the Annual Report and Financial Statements for the Period from 23 November 2022 to 31 July 2023 were administratively removed from the public register on 29/04/2024 as the material was not properly delivered
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07 Dec 2023 |
AA01 |
Previous accounting period shortened from 22 November 2023 to 31 July 2023
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14 Aug 2023 |
AA |
Accounts for a small company made up to 22 November 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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29 Mar 2023 |
PSC01 |
Notification of David James Gallagher as a person with significant control on 22 November 2022
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29 Mar 2023 |
PSC01 |
Notification of Kristoffer Todd as a person with significant control on 22 November 2022
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12 Mar 2023 |
AP03 |
Appointment of Mrs Emma Jane Hoare as a secretary on 2 March 2023
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12 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 22 November 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from Dryden House St. Johns Street Huntingdon PE29 3NU England to Q6 Quorum Park Benton Lane Newcastle upon Tyne NE12 8BT on 30 November 2022
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2022 |
AP01 |
Appointment of Mr Kristoffer Todd as a director on 22 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Gregory Sebasky as a director on 22 November 2022
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29 Nov 2022 |
AP01 |
Appointment of David Gallagher as a director on 22 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Mandeep Singh Johar as a director on 22 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Lawrence Adam Gold as a director on 22 November 2022
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29 Nov 2022 |
TM02 |
Termination of appointment of Timothy Wendon-Evans as a secretary on 22 November 2022
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29 Nov 2022 |
PSC07 |
Cessation of Ascend Learning Uk Limited as a person with significant control on 22 November 2022
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29 Nov 2022 |
PSC02 |
Notification of Ncfe as a person with significant control on 22 November 2022
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18 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Nov 2022 |
PSC05 |
Change of details for Ascend Learning Uk Limited as a person with significant control on 6 April 2016
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
PSC05 |
Change of details for Ascend Learning Uk Limited as a person with significant control on 1 September 2018
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