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)
|
|
23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
29 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
|
|
|
19 Jun 2024 |
TM01 |
Termination of appointment of Shaun Bushnell as a director on 18 June 2024
|
|
|
08 Mar 2024 |
AP01 |
Appointment of Mr Simon Whiley as a director on 1 March 2024
|
|
|
05 Mar 2024 |
TM01 |
Termination of appointment of Christopher James Beattie as a director on 1 March 2024
|
|
|
05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
|
|
|
01 Jun 2023 |
AD01 |
Registered office address changed from Exchange Place Poseidon Way Warwick CV34 6BY England to The Precinct Poseidon Way Warwick West Midlands CV34 6BY on 1 June 2023
|
|
|
01 Jun 2023 |
PSC05 |
Change of details for One School Global Uk as a person with significant control on 1 June 2023
|
|
|
31 May 2023 |
AP01 |
Appointment of Mr Timothy Andrew Carlyon as a director on 18 May 2023
|
|
|
31 May 2023 |
TM01 |
Termination of appointment of Craig Rabey as a director on 18 May 2023
|
|
|
25 Jan 2023 |
CH01 |
Director's details changed for Mr Shaun Bushnell on 1 December 2022
|
|
|
30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
|
|
|
01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
12 Aug 2021 |
AD01 |
Registered office address changed from Exchange Place Poseidon Way Warwick Warwickshire CB34 6BY to Exchange Place Poseidon Way Warwick CV34 6BY on 12 August 2021
|
|
|
27 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
|
|
|
11 Mar 2021 |
PSC02 |
Notification of One School Global Uk as a person with significant control on 1 January 2020
|
|
|
11 Mar 2021 |
PSC07 |
Cessation of Oneschool Global Uk as a person with significant control on 1 January 2018
|
|
|
03 Feb 2021 |
PSC05 |
Change of details for Focus Learning Trust as a person with significant control on 1 January 2020
|
|
|
01 Feb 2021 |
TM01 |
Termination of appointment of Samuel Drake as a director on 1 February 2021
|
|
|
01 Feb 2021 |
AP01 |
Appointment of Mr Craig Rabey as a director on 1 February 2021
|
|
|
03 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
07 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
|
|
|
02 May 2020 |
AP01 |
Appointment of Mr Christopher James Beattie as a director on 8 January 2020
|
|