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KINDRED EDUCATION (LITTLE LEARNERS) LIMITED

Company number 08009012

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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)
26 Apr 2019 CH01 Director's details changed for Mr George Patrick Idicula on 26 April 2019
10 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
13 Nov 2018 TM01 Termination of appointment of Nicolas Morgan Gautier as a director on 31 October 2018
19 Jul 2018 AA01 Current accounting period extended from 31 March 2018 to 31 August 2018
10 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
07 Mar 2018 PSC07 Cessation of Sandra Janet Woolgrove as a person with significant control on 25 May 2017
07 Mar 2018 PSC07 Cessation of Margaret Joan Robertson as a person with significant control on 25 May 2017
07 Mar 2018 PSC02 Notification of Eduko Education Limited as a person with significant control on 25 May 2017
22 Dec 2017 AP01 Appointment of Ms Anne-Marie Tierney as a director on 14 December 2017
22 Dec 2017 AP01 Appointment of Mr George Patrick Idicula as a director on 14 December 2017
20 Dec 2017 TM01 Termination of appointment of Caroline Valerie Wright as a director on 7 December 2017
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Nov 2017 TM01 Termination of appointment of Toni Kilby as a director on 31 October 2017
26 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2017 AD01 Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB to Craven House 16 Northumberland Avenue London WC2N 5AP on 30 May 2017
26 May 2017 TM01 Termination of appointment of Sandra Janet Woolgrove as a director on 25 May 2017
26 May 2017 TM01 Termination of appointment of Margaret Joan Robertson as a director on 25 May 2017
26 May 2017 AP01 Appointment of Ms Toni Kilby as a director on 25 May 2017
26 May 2017 AP01 Appointment of Ms Caroline Valerie Wright as a director on 25 May 2017
26 May 2017 AP01 Appointment of Mr Nicolas Morgan Gautier as a director on 25 May 2017
10 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
30 Mar 2016 CH01 Director's details changed for Sandra Janet Woolgrove on 1 March 2016
14 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015