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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23 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 December 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to C12 Marquis Court Marquis Way Gateshead Tvte NE11 0RU on 3 January 2023
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-20
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03 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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03 Jan 2023 |
LIQ02 |
Statement of affairs
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10 Nov 2022 |
TM01 |
Termination of appointment of Shuang Li as a director on 3 November 2022
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11 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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31 Aug 2022 |
TM02 |
Termination of appointment of Julia Selena Smith as a secretary on 29 August 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
CH01 |
Director's details changed for Ms Ce Gao on 24 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Stephen Raymond Smith as a director on 10 June 2022
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07 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents 29/06/2020
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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07 Sep 2020 |
PSC07 |
Cessation of Nigel Rothwell Killick as a person with significant control on 7 September 2020
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07 Sep 2020 |
PSC02 |
Notification of Reallyenglish.Com Limited as a person with significant control on 7 September 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from 1 Primrose Street London EC2A 2EX England to 85 Great Portland Street London W1W 7LT on 3 August 2020
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09 Jul 2020 |
MR01 |
Registration of charge 086771060002, created on 1 July 2020
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02 Jul 2020 |
MR01 |
Registration of charge 086771060001, created on 19 June 2020
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16 Apr 2020 |
CH01 |
Director's details changed for Ms Ce Gao on 15 April 2020
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15 Apr 2020 |
AP01 |
Appointment of Ms Ce Gao as a director on 15 April 2020
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14 Nov 2019 |
AP03 |
Appointment of Mrs Julia Selena Smith as a secretary on 1 November 2019
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14 Nov 2019 |
TM01 |
Termination of appointment of Yeung Ming Fai as a director on 1 November 2019
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