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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 May 2018 | AA | Full accounts made up to 31 August 2017 | |
21 Dec 2017 | CS01 | Confirmation statement made on 14 December 2017 with no updates | |
12 Jul 2017 | PSC07 | Cessation of Graeme Melville Danton as a person with significant control on 2 January 2017 | |
21 Feb 2017 | AA | Total exemption full accounts made up to 31 August 2016 | |
03 Jan 2017 | TM01 | Termination of appointment of Graeme Melville Danton as a director on 2 January 2017 | |
23 Dec 2016 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
07 Dec 2016 | AP01 | Appointment of Mr Samuel James Freedman as a director on 30 November 2016 | |
16 Sep 2016 | TM01 | Termination of appointment of James Barrington Huw Darley as a director on 4 September 2016 | |
11 Jul 2016 | AD01 | Registered office address changed from 4 More London Riverside London SE1 2AU to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 11 July 2016 | |
14 Mar 2016 | AA | Full accounts made up to 31 August 2015 | |
08 Jan 2016 | AR01 | Annual return made up to 14 December 2015 no member list | |
10 Apr 2015 | AA | Full accounts made up to 31 August 2014 | |
04 Mar 2015 | TM01 | Termination of appointment of Ian West as a director on 20 February 2015 | |
06 Feb 2015 | AP01 | Appointment of Mr Graeme Melville Danton as a director on 26 January 2015 | |
05 Jan 2015 | AR01 | Annual return made up to 14 December 2014 no member list | |
18 Feb 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
29 Jan 2014 | RESOLUTIONS |
Resolutions
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|
18 Dec 2013 | AR01 | Annual return made up to 14 December 2013 no member list | |
25 Jun 2013 | AP01 | Appointment of Mr James Barrington Huw Darley as a director | |
25 Jun 2013 | AP01 | Appointment of Ms Ndidi Okezie as a director | |
25 Jun 2013 | AP01 | Appointment of Mr Reuben John Moore as a director | |
25 Jun 2013 | TM01 | Termination of appointment of John Colenutt as a director | |
06 Mar 2013 | AP03 | Appointment of Mrs Gillian Susan Budd as a secretary | |
06 Mar 2013 | AA01 | Current accounting period shortened from 31 December 2013 to 31 August 2013 | |
14 Dec 2012 | NEWINC | Incorporation |