Company Results (links open in a new window)
|
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)
|
|
10 Jan 2025 |
AP01 |
Appointment of Mrs Caroline Ann Cheale as a director on 13 November 2024
|
|
|
04 Oct 2024 |
CH01 |
Director's details changed for Matthew James Lord on 13 June 2007
|
|
|
29 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2023
|
|
|
29 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
|
|
|
29 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
|
|
|
29 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/23
|
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
|
|
|
07 May 2024 |
TM02 |
Termination of appointment of a secretary
|
|
|
03 May 2024 |
TM01 |
Termination of appointment of Jonathan Nicholas Roback as a director on 21 April 2024
|
|
|
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
|
|
|
14 Nov 2023 |
CH01 |
Director's details changed for Matthew Lord on 17 November 2022
|
|
|
20 Sep 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 November 2023
|
|
|
23 Aug 2023 |
PSC02 |
Notification of Supporting Education Group Limited as a person with significant control on 15 August 2023
|
|
|
23 Aug 2023 |
PSC07 |
Cessation of Matthew Lord as a person with significant control on 15 August 2023
|
|
|
23 Aug 2023 |
TM02 |
Termination of appointment of Matthew Lord as a secretary on 15 August 2023
|
|
|
23 Aug 2023 |
AP01 |
Appointment of Mr Jonathan Nicholas Roback as a director on 15 August 2023
|
|
|
23 Aug 2023 |
PSC07 |
Cessation of Amy Lalla as a person with significant control on 15 August 2023
|
|
|
23 Aug 2023 |
AP01 |
Appointment of Mr Douglas Alexander Glenday as a director on 15 August 2023
|
|
|
23 Aug 2023 |
AP01 |
Appointment of Mr Liam David Donnison as a director on 15 August 2023
|
|
|
01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
|
|
|
03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Jun 2022 |
CH01 |
Director's details changed for Ms Amy Lalla on 6 June 2022
|
|
|
06 Jun 2022 |
CH01 |
Director's details changed for Matthew Lord on 6 June 2022
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
|
|