ACTION TUTORING LTD

Company number 08105978

Date	Type	Description	View / Download
13 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	(3 pages)
22 Jan 2024	AA	Total exemption full accounts made up to 31 August 2023	(48 pages)
28 Dec 2023	RP04AP01	Second filing for the appointment of Mr Peter Baines as a director	(3 pages)
23 Oct 2023	AD01	Registered office address changed from Fivefields 8-10 Grosvenor Gardens London SW1W 0DH England to Action Tutoring, Fivefields 8-10 Grosvenor Gardens London SW1W 0DH on 23 October 2023	(1 page)
23 Oct 2023	AD01	Registered office address changed from Action Tutoring, the Dock, Tobacco Quay Wapping Lane London E1W 2SF England to Fivefields 8-10 Grosvenor Gardens London SW1W 0DH on 23 October 2023	(1 page)
17 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	(3 pages)
17 Jan 2023	AP01	Appointment of Ms Sarasavi Selvarajah as a director on 6 December 2022	(2 pages)
10 Jan 2023	AP01	Appointment of Mrs Abbie Jane Hayes as a director on 6 December 2022	(2 pages)
09 Jan 2023	TM01	Termination of appointment of Jatin Patel as a director on 6 December 2022	(1 page)
04 Jan 2023	AA	Total exemption full accounts made up to 31 August 2022	(47 pages)
26 Sep 2022	CH01	Director's details changed for Mr Peter Anthony Baines on 26 September 2022	(2 pages)
26 Sep 2022	CH03	Secretary's details changed for Susannah Alice Mary Hardyman on 23 August 2018	(1 page)
26 Sep 2022	CH01	Director's details changed for Ms Susannah Alice Mary Hardyman on 17 February 2017	(2 pages)
05 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	(3 pages)
14 Jun 2022	TM01	Termination of appointment of Richard Aked as a director on 16 May 2022	(1 page)
11 Jan 2022	AP01	Appointment of Mr Andrew Ratcliffe as a director on 6 January 2022	(2 pages)
11 Jan 2022	AP01	Appointment of Mr Mark Andrew Shadrack as a director on 6 January 2022	(2 pages)
10 Jan 2022	AA	Total exemption full accounts made up to 31 August 2021	(44 pages)
16 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	(3 pages)
15 Jun 2021	TM01	Termination of appointment of Timothy Graham Mungeam as a director on 14 June 2021	(1 page)
21 Jan 2021	AA	Total exemption full accounts made up to 31 August 2020	(38 pages)
07 Jan 2021	TM01	Termination of appointment of Antony Hawkins as a director on 7 December 2020	(1 page)
30 Sep 2020	MA	Memorandum and Articles of Association	(21 pages)
30 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	(3 pages)