Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2025 |
AM03 |
Statement of administrator's proposal
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30 Dec 2024 |
AD01 |
Registered office address changed from Care of Goldwins Ltd 75 Maygrove Road West Hampstead London NW6 2EG England to 9 Brickfield Cottages Borehamwood Enterprise Centre Theobald Street Borehamwood London WD6 4SD on 30 December 2024
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27 Dec 2024 |
AM01 |
Appointment of an administrator
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09 Jul 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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28 Jun 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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07 Sep 2023 |
MR01 |
Registration of charge 073475710004, created on 31 August 2023
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04 Jul 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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23 Feb 2023 |
MR04 |
Satisfaction of charge 073475710003 in full
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25 Jul 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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24 May 2022 |
MR04 |
Satisfaction of charge 073475710002 in full
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21 Feb 2022 |
AD01 |
Registered office address changed from C/O Goldwins Limited 75 Maygrove Road West Hampstead London NW6 2EG to Care of Goldwins Ltd 75 Maygrove Road West Hampstead London NW6 2EG on 21 February 2022
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07 Dec 2021 |
MR01 |
Registration of charge 073475710003, created on 3 December 2021
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29 Nov 2021 |
MR01 |
Registration of charge 073475710002, created on 29 November 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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16 Mar 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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12 May 2020 |
AA01 |
Change of accounting reference date
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2020 |
MA |
Memorandum and Articles of Association
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20 Mar 2020 |
PSC07 |
Cessation of Gabriele Gherscovic as a person with significant control on 10 March 2020
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20 Mar 2020 |
PSC02 |
Notification of Free to Learn Group Ltd as a person with significant control on 10 March 2020
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20 Mar 2020 |
TM01 |
Termination of appointment of Gabriele Gherscovic as a director on 10 March 2020
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20 Mar 2020 |
AP01 |
Appointment of Mr Gabriel Edgardo Ghersovic as a director on 10 March 2020
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