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CONNEX EDUCATION PARTNERSHIP CARDIFF LIMITED

Company number 07350040

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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)
13 May 2020 AA01 Current accounting period extended from 31 August 2020 to 31 October 2020
27 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-23
09 Apr 2020 AAMD Amended total exemption full accounts made up to 31 August 2019
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
13 Mar 2020 PSC02 Notification of Bluestones Investment Group - Specialist Services Limited as a person with significant control on 2 March 2020
13 Mar 2020 PSC07 Cessation of Kevin Everett Moyes as a person with significant control on 2 March 2020
13 Mar 2020 AP01 Appointment of Mr Steven Pendergast as a director on 2 March 2020
10 Mar 2020 SH08 Change of share class name or designation
10 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2020 AA Unaudited abridged accounts made up to 31 August 2019
02 Dec 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
10 May 2019 AA Micro company accounts made up to 31 August 2018
24 Jan 2019 TM01 Termination of appointment of Kelly Moyes as a director on 14 January 2019
13 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
30 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
14 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with updates
14 Nov 2017 AD01 Registered office address changed from C/O Ess House 6 Axis Court Riverside Business Park Swansea SA7 0AJ Wales to Unit 1 Axis Court Riverside Business Park Swansea Vale Swansea SA7 0AJ on 14 November 2017
02 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
29 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
16 Sep 2016 MR01 Registration of charge 073500400001, created on 16 September 2016
31 Aug 2016 AD01 Registered office address changed from Regus House Falcon Drive Cardiff Bay Cardiff CF10 4RU to C/O Ess House 6 Axis Court Riverside Business Park Swansea SA7 0AJ on 31 August 2016
22 Aug 2016 AP01 Appointment of Mr Kevin Everett Moyes as a director on 22 August 2016
18 Aug 2016 TM01 Termination of appointment of Kevin Everett Moyes as a director on 18 August 2016
29 Jun 2016 AP01 Appointment of Mrs Kelly Moyes as a director on 28 June 2016
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015