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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25 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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02 Sep 2024 |
AA |
Full accounts made up to 31 August 2023
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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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04 Dec 2023 |
CC04 |
Statement of company's objects
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14 Nov 2023 |
AP04 |
Appointment of Velocity Company Secretarial Services Limited as a secretary on 14 November 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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14 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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04 Sep 2023 |
PSC07 |
Cessation of Sunny Varkey as a person with significant control on 31 August 2023
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04 Sep 2023 |
PSC07 |
Cessation of Sherly Varkey as a person with significant control on 31 August 2023
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04 Sep 2023 |
PSC07 |
Cessation of Gems Schools Finance Limited as a person with significant control on 31 August 2023
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04 Sep 2023 |
PSC02 |
Notification of Education in Motion Uk Limited as a person with significant control on 31 August 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to Sherfield School Sherfield-on-Loddon Hook Hampshire RG27 0HU on 4 September 2023
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01 Sep 2023 |
MR04 |
Satisfaction of charge 048850510004 in full
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31 Aug 2023 |
TM01 |
Termination of appointment of Global Education Management System Limited as a director on 31 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Jay Sunny Varkey as a director on 31 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Fraser George White as a director on 31 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Matthew David Simmons as a director on 31 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Lesley Marion Meyer as a director on 31 August 2023
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16 Aug 2023 |
AA |
Full accounts made up to 31 August 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 2 September 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 |
Full accounts made up to 31 August 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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