STRICTLY EDUCATION 4S LIMITED

Company number 04889149

Date	Type	Description	View / Download
11 Dec 2019	AA	Full accounts made up to 22 February 2019	(31 pages)
09 Dec 2019	MR01	Registration of charge 048891490001, created on 29 November 2019	(65 pages)
05 Nov 2019	CS01	Confirmation statement made on 27 September 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.11.2020.	(4 pages)
06 Sep 2019	AD01	Registered office address changed from 50 Curzon Street London W1J 7UW United Kingdom to Marlborough Court Sunrise Parkway Linford Wood Milton Keynes MK14 6DY on 6 September 2019	(1 page)
06 Sep 2019	AA01	Previous accounting period shortened from 31 March 2019 to 22 February 2019	(1 page)
06 Mar 2019	MA	Memorandum and Articles of Association	(9 pages)
27 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-22	(3 pages)
27 Feb 2019	PSC02	Notification of Education Services Solutions Limited as a person with significant control on 22 February 2019	(2 pages)
27 Feb 2019	AD01	Registered office address changed from 33 Wigmore Street London W1U 1QX to 50 Curzon Street London W1J 7UW on 27 February 2019	(1 page)
27 Feb 2019	PSC07	Cessation of Babcock Education Holdings Limited as a person with significant control on 22 February 2019	(1 page)
27 Feb 2019	TM01	Termination of appointment of Samuel Michael White as a director on 22 February 2019	(1 page)
27 Feb 2019	TM01	Termination of appointment of Richard Hewitt Taylor as a director on 22 February 2019	(1 page)
27 Feb 2019	TM01	Termination of appointment of Jason William Russell as a director on 22 February 2019	(1 page)
27 Feb 2019	AP01	Appointment of Amanda Fisher as a director on 22 February 2019	(2 pages)
27 Feb 2019	TM02	Termination of appointment of Meng Liang as a secretary on 22 February 2019	(1 page)
27 Feb 2019	AP01	Appointment of Mr Richard Brian Ashley Moore as a director on 22 February 2019	(2 pages)
27 Feb 2019	AP01	Appointment of Mr Benjamin Paul Dunn as a director on 22 February 2019	(2 pages)
27 Feb 2019	AP01	Appointment of Mr Keith Andrew Willis as a director on 22 February 2019	(2 pages)
22 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
08 Jan 2019	AA	Full accounts made up to 31 March 2018	(34 pages)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
04 Jul 2018	TM01	Termination of appointment of Tom Newman as a director on 14 June 2018	(1 page)
04 Jul 2018	AP01	Appointment of Samuel Michael White as a director on 14 June 2018	(2 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(34 pages)
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)

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