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KINDRED EDUCATION (BROMLEY NORTH) LIMITED

Company number 07188053

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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)
26 Apr 2019 PSC05 Change of details for Eduko Education Limited as a person with significant control on 26 April 2019
26 Apr 2019 CH01 Director's details changed for Mrs Anne-Marie Tierney on 26 April 2019
26 Apr 2019 CH01 Director's details changed for Mr George Patrick Idicula on 26 April 2019
26 Apr 2019 AD01 Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB on 26 April 2019
26 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
13 Nov 2018 TM01 Termination of appointment of Nicolas Morgan Gautier as a director on 31 October 2018
06 Jun 2018 AA Accounts for a small company made up to 31 August 2017
27 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
22 Dec 2017 AP01 Appointment of Ms Anne-Marie Tierney as a director on 14 December 2017
22 Dec 2017 AP01 Appointment of Mr George Patrick Idicula as a director on 14 December 2017
20 Dec 2017 TM01 Termination of appointment of Caroline Valerie Wright as a director on 7 December 2017
01 Nov 2017 TM01 Termination of appointment of Toni Kilby as a director on 31 October 2017
28 Jun 2017 AA01 Current accounting period shortened from 30 November 2017 to 31 August 2017
19 May 2017 CS01 Confirmation statement made on 12 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 08/01/2024.
18 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2017 AP01 Appointment of Caroline Valerie Wright as a director on 21 April 2017
07 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017 AUD Auditor's resignation
27 Feb 2017 AP01 Appointment of Ms Toni Kilby as a director on 22 February 2017
22 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Feb 2017 AD01 Registered office address changed from 10 Blyth Road Bromley BR1 3RX to Craven House 16 Northumberland Avenue London WC2N 5AP on 21 February 2017
20 Feb 2017 TM01 Termination of appointment of Gill Wallis as a director on 16 February 2017
20 Feb 2017 TM01 Termination of appointment of Daniel William Wallis as a director on 16 February 2017
20 Feb 2017 AP01 Appointment of Mr Nicolas Morgan Gautier as a director on 16 February 2017
20 Feb 2017 MR04 Satisfaction of charge 1 in full