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ASTRUM EDUCATION LIMITED

Company number 08058545

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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)
16 Sep 2016 AD01 Registered office address changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ United Kingdom to 11 Carteret Street London England SW1H 9DJ on 16 September 2016
09 Sep 2016 MR04 Satisfaction of charge 1 in full
09 Sep 2016 MR04 Satisfaction of charge 080585450003 in full
06 Sep 2016 AP04 Appointment of Foot Anstey Secretarial Limited as a secretary on 1 September 2016
06 Sep 2016 AP01 Appointment of Yiding Hao as a director on 1 September 2016
06 Sep 2016 AP01 Appointment of Jing Jing as a director on 1 September 2016
06 Sep 2016 AD01 Registered office address changed from 1-11 Carteret Street London SW1H 9DJ to Fifth Floor 100 Victoria Street Bristol BS1 6HZ on 6 September 2016
02 Sep 2016 TM01 Termination of appointment of Robert Richard Jonathan Kay as a director on 1 September 2016
02 Sep 2016 TM01 Termination of appointment of Michael Needley as a director on 1 September 2016
02 Sep 2016 TM01 Termination of appointment of William Colvin as a director on 1 September 2016
09 Jun 2016 AA Full accounts made up to 31 August 2015
16 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
24 Feb 2016 TM01 Termination of appointment of Glenn Hawkins as a director on 19 February 2016
18 Nov 2015 AP01 Appointment of Mr William Colvin as a director on 20 October 2015
06 Nov 2015 AP01 Appointment of Mr Ranald Rory Henderson Webster as a director on 20 October 2015
06 Nov 2015 TM01 Termination of appointment of Alan John Templer Pilgrim as a director on 11 September 2015
08 Jun 2015 AA Full accounts made up to 31 August 2014
04 Jun 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
27 Apr 2015 TM01 Termination of appointment of Jose Jesus Rodriguez Cesenas as a director on 27 April 2015
13 Aug 2014 MR01 Registration of charge 080585450003, created on 4 August 2014
13 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
13 May 2014 TM01 Termination of appointment of Roger Bird as a director
11 Apr 2014 AA Full accounts made up to 31 August 2013
22 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
04 Mar 2013 AD01 Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom on 4 March 2013