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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16 Oct 2023 |
CH01 |
Director's details changed for Mr Karen Lilwyn Mortimer on 18 August 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from , Wildes House Worksop Road, Clowne, Chesterfield, S43 4TD, England to Suite 0271, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 7 September 2023
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22 Aug 2023 |
CERTNM |
Company name changed wildes education LIMITED\certificate issued on 22/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-18
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21 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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21 Aug 2023 |
AP01 |
Appointment of Mr Karen Lilwyn Mortimer as a director on 18 August 2023
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21 Aug 2023 |
PSC02 |
Notification of Gpa Klm Ltd as a person with significant control on 18 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Marc Anthony Wildes as a director on 18 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Paul Edward Wildes as a director on 18 August 2023
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21 Aug 2023 |
PSC07 |
Cessation of Paul Edward Wildes as a person with significant control on 18 August 2023
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21 Aug 2023 |
TM02 |
Termination of appointment of Marc Anthony Wildes as a secretary on 18 August 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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22 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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29 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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05 Aug 2019 |
AD01 |
Registered office address changed from , Van Dyk Hotel Worksop Road, Clowne, Chesterfield, S43 4TD, England to Suite 0271, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 5 August 2019
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11 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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23 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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20 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-20
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22 Aug 2018 |
AD01 |
Registered office address changed from , Holiday Inn Express the Kings Gap, Hoylake, Wirral, CH47 1HE, England to Suite 0271, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 22 August 2018
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19 Mar 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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