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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20 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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16 Apr 2024 |
AA |
Full accounts made up to 31 July 2023
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08 Feb 2024 |
TM02 |
Termination of appointment of Katherine Anne Williams as a secretary on 8 February 2024
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17 Dec 2023 |
CH01 |
Director's details changed for Mr Robin Mark Dodgson Price on 26 February 2021
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07 Dec 2023 |
AP01 |
Appointment of Mr Daniel Paul Lawson as a director on 30 November 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Sarah Macdonald as a director on 30 November 2023
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19 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 July 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from 190 High Holborn London WC1V 7BH England to 6 Mitre Passage London SE10 0ER on 19 September 2023
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02 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2023 |
TM01 |
Termination of appointment of Paul Barrie Feldman as a director on 5 June 2023
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12 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jun 2023 |
AP01 |
Appointment of Professor Ian Keith Dunn as a director on 5 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of David Docherty as a director on 5 June 2023
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09 Jun 2023 |
AP01 |
Appointment of Emal Dusst as a director on 5 June 2023
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07 Jun 2023 |
PSC02 |
Notification of Aap Education Group Limited as a person with significant control on 31 May 2023
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06 Jun 2023 |
CERTNM |
Company name changed pearson college LIMITED\certificate issued on 06/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-31
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06 Jun 2023 |
AD01 |
Registered office address changed from 80 Strand London WC2R 0RL to 190 High Holborn London WC1V 7BH on 6 June 2023
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02 Jun 2023 |
AP01 |
Appointment of John Charles Latham as a director on 1 June 2023
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01 Jun 2023 |
PSC07 |
Cessation of Longman Group (Overseas Holdings) Limited as a person with significant control on 31 May 2023
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Gary Gates as a director on 26 May 2023
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31 May 2023 |
TM02 |
Termination of appointment of Natalie Jane White as a secretary on 26 May 2023
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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