ACTIVE EDUCATION GROUP LTD

Company number 07770569

Date	Type	Description	View / Download
14 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	(3 pages)
26 May 2020	AA	Audit exemption subsidiary accounts made up to 31 August 2019	(9 pages)
26 May 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/19	(38 pages)
26 May 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/19	(1 page)
26 May 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/19	(3 pages)
05 Nov 2019	MR01	Registration of charge 077705690002, created on 31 October 2019	(83 pages)
23 Oct 2019	MR01	Registration of charge 077705690001, created on 22 October 2019	(23 pages)
01 Oct 2019	CS01	Confirmation statement made on 12 September 2019 with updates	(4 pages)
27 Jun 2019	AA01	Current accounting period shortened from 31 October 2019 to 31 August 2019	(1 page)
26 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	(11 pages) Download iXBRL
19 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
04 Jun 2019	PSC07	Cessation of Benjamin Graham Mark Prior as a person with significant control on 31 May 2019	(1 page)
04 Jun 2019	PSC02	Notification of Dukes Summer Schools Ltd as a person with significant control on 31 May 2019	(2 pages)
03 Jun 2019	TM01	Termination of appointment of Ruth Joan Prior as a director on 31 May 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Benjamin Graham Mark Prior as a director on 31 May 2019	(1 page)
03 Jun 2019	AP01	Appointment of Mr Aatif Naveed Hassan as a director on 31 May 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Mr Jonathan Andrew Pickles as a director on 31 May 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Dr Glenn Hawkins as a director on 31 May 2019	(2 pages)
03 Jun 2019	AD01	Registered office address changed from Stone End Badger Lane Hinksey Hill Oxford OX1 5BL to 5th Floor South 14-16 Waterloo Place London SW1Y 4AR on 3 June 2019	(1 page)
19 Nov 2018	CS01	Confirmation statement made on 12 September 2018 with updates	(4 pages)
19 Nov 2018	CH01	Director's details changed for Mr Benjamin Graham Mark Prior on 19 November 2018	(2 pages)
26 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(9 pages) Download iXBRL
23 Feb 2018	AP01	Appointment of Mrs Ruth Joan Prior as a director on 22 February 2018	(2 pages)
19 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
12 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages) Download iXBRL