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INCYTE EDUCATION LTD

Company number 05595084

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2024 AD01 Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 22 October 2024
22 Oct 2024 AD02 Register inspection address has been changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP England to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX
22 Oct 2024 CH01 Director's details changed for Mr Ayham Ayche on 21 October 2024
04 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with updates
02 Sep 2024 AA Micro company accounts made up to 31 March 2024
06 Aug 2024 CERTNM Company name changed m g a education LIMITED\certificate issued on 06/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-05
31 Dec 2023 MA Memorandum and Articles of Association
31 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital to be dispensed with/limits applied to the director's authority 03/11/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2023 SH08 Change of share class name or designation
24 Oct 2023 PSC02 Notification of Angelstar Investments Limited as a person with significant control on 1 September 2023
24 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
19 Oct 2023 AP01 Appointment of Mr Ayham Ayche as a director on 1 September 2023
29 Aug 2023 AA Micro company accounts made up to 31 March 2023
11 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
19 Aug 2022 AA Micro company accounts made up to 31 March 2022
09 Dec 2021 AA Micro company accounts made up to 31 March 2021
12 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
17 Dec 2020 AA Micro company accounts made up to 31 March 2020
26 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
20 Nov 2020 AD04 Register(s) moved to registered office address 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP
18 Nov 2020 AD02 Register inspection address has been changed from 5 Simmons Close Street BA16 0NT England to 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP
09 Jan 2020 AD01 Registered office address changed from 5 Simmons Close Street BA16 0NT England to 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP on 9 January 2020
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
08 Oct 2019 AD02 Register inspection address has been changed from PO Box BA69TD April Cottage, Millbatch Lane, Meare, Glastonbury April Cottage Millbatch Lane Meare Somerset BA6 9TD England to 5 Simmons Close Street BA16 0NT