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CARDIFF LANGUAGE SCHOOL LIMITED

Company number 05627292

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with updates	View PDF Confirmation statement made on 17 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Aug 2024	MR01	Registration of charge 056272920002, created on 8 August 2024	View PDF Registration of charge 056272920002, created on 8 August 2024 - link opens in a new window - 59 pages (59 pages)
26 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
11 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	SH06	Cancellation of shares. Statement of capital on 11 November 2022 GBP 82	View PDF Cancellation of shares. Statement of capital on 11 November 2022 GBP 82 - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2021	PSC04	Change of details for Mr James Warwick Doherty as a person with significant control on 1 November 2021	View PDF Change of details for Mr James Warwick Doherty as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC01	Notification of Shoko Doherty as a person with significant control on 1 November 2021	View PDF Notification of Shoko Doherty as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AP01	Appointment of Mrs Shoko Doherty as a director on 1 December 2020	View PDF Appointment of Mrs Shoko Doherty as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	RP04AR01	Second filing of the annual return made up to 17 November 2015	View PDF Second filing of the annual return made up to 17 November 2015 - link opens in a new window - 22 pages (22 pages)
30 Oct 2020	MR01	Registration of charge 056272920001, created on 19 October 2020	View PDF Registration of charge 056272920001, created on 19 October 2020 - link opens in a new window - 41 pages (41 pages)
04 Sep 2020	TM01	Termination of appointment of William Fraser Atkinson Jowett as a director on 12 August 2020	View PDF Termination of appointment of William Fraser Atkinson Jowett as a director on 12 August 2020 - link opens in a new window - 1 page (1 page)

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CARDIFF LANGUAGE SCHOOL LIMITED

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