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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30 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2023
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30 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
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30 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
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30 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/23
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07 May 2024 |
TM02 |
Termination of appointment of a secretary
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03 May 2024 |
TM01 |
Termination of appointment of Jonathan Nicholas Roback as a director on 21 April 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from Unit 4 Berghem Mews Blythe Road London W14 0HN to Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW on 5 February 2024
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23 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Mr Jonathan Nicholas Roback as a director
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17 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Mr Liam David Donnison as a director
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07 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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20 Sep 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 November 2023
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06 Sep 2023 |
PSC02 |
Notification of Supporting Education Group Limited as a person with significant control on 15 August 2023
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23 Aug 2023 |
PSC07 |
Cessation of Matthew Lord as a person with significant control on 15 August 2023
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23 Aug 2023 |
PSC07 |
Cessation of Amy Lalla as a person with significant control on 15 August 2023
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23 Aug 2023 |
TM02 |
Termination of appointment of Matthew Lord as a secretary on 15 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Mr Douglas Alexander Glenday as a director on 15 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Mr Liam David Donnison as a director on 15 August 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 17/11/2023.
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23 Aug 2023 |
AP01 |
Appointment of Mr Jonathan Nicholas Roback as a director on 15 August 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 23/11/2023
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2022 |
PSC04 |
Change of details for Matthew Lord as a person with significant control on 29 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Matthew Lord on 29 November 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2007
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01 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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