NEWLAND CHASE EDUCATION LIMITED

Company number 06486743

Date	Type	Description	View / Download
19 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
31 Jan 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	(3 pages)
05 Jan 2022	CH01	Director's details changed for Steven Diehl on 5 January 2022	(2 pages)
05 Jan 2022	CH01	Director's details changed for Benjamin Yu on 5 January 2022	(2 pages)
20 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
10 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(48 pages)
10 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
25 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
25 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
28 Jun 2021	MA	Memorandum and Articles of Association	(7 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents 31/08/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Apr 2021	TM01	Termination of appointment of Peter Fox as a director on 9 April 2021	(1 page)
12 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	(3 pages)
28 Oct 2020	TM01	Termination of appointment of Sophy Frances King as a director on 21 October 2020	(1 page)
04 Sep 2020	MR01	Registration of charge 064867430002, created on 3 September 2020	(59 pages)
04 Sep 2020	MR01	Registration of charge 064867430003, created on 3 September 2020	(77 pages)
04 Sep 2020	MR01	Registration of charge 064867430001, created on 3 September 2020	(60 pages)
28 Aug 2020	AP01	Appointment of Steven Diehl as a director on 15 July 2020	(2 pages)
28 Aug 2020	TM01	Termination of appointment of Bartlett Harwood Iv as a director on 14 July 2020	(1 page)
28 Aug 2020	AP01	Appointment of Benjamin Yu as a director on 15 July 2020	(2 pages)
02 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-02	(3 pages)
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	(3 pages)
22 Jan 2020	CH01	Director's details changed for Bartlett Harwood Iv on 1 March 2019	(2 pages)
22 Jan 2020	CH01	Director's details changed for Peter Fox on 31 January 2018	(2 pages)