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 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Sep 2024 |
AP01 |
Appointment of Mr Jonathan Paul Scott as a director on 1 July 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Ian Michael Langley as a director on 1 July 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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07 May 2024 |
MR01 |
Registration of charge 055326080009, created on 3 May 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Ian Michael Langley as a director on 30 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of James Grant Henderson as a director on 30 January 2024
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22 Dec 2023 |
MR01 |
Registration of charge 055326080008, created on 14 December 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Ford Gerrard on 31 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Ford Gerrard as a director on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Ian David Savage as a director on 31 July 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Colm John Mcginley as a director on 20 June 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Adam Jacob Shulman as a director on 1 April 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Ian David Savage as a director on 30 January 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Donnacha Sean Holly as a director on 30 January 2023
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12 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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04 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Jan 2022 |
CH01 |
Director's details changed for Mr James Grant Henderson on 21 June 2021
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03 Dec 2021 |
MA |
Memorandum and Articles of Association
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement, documents 18/11/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Dec 2021 |
MR01 |
Registration of charge 055326080006, created on 19 November 2021
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02 Dec 2021 |
MR01 |
Registration of charge 055326080007, created on 19 November 2021
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20 Oct 2021 |
PSC05 |
Change of details for Simply Education Holdings Limited as a person with significant control on 2 September 2019
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