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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18 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2025
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13 Feb 2025 |
SH19 |
Statement of capital on 13 February 2025
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13 Feb 2025 |
SH20 |
Statement by Directors
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13 Feb 2025 |
CAP-SS |
Solvency Statement dated 11/02/25
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13 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Share premium account cancelled 11/02/2025
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19 Nov 2024 |
AP01 |
Appointment of Mr Mark James Patrick as a director on 14 November 2024
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12 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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12 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 May 2024
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12 Nov 2024 |
MR01 |
Registration of charge 088504100007, created on 8 November 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mr William Alexander Morgan on 14 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Darren Mee on 14 October 2024
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18 Oct 2024 |
PSC05 |
Change of details for International Schools Partnership Limited as a person with significant control on 14 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from 7th Floor 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
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30 Aug 2024 |
SH19 |
Statement of capital on 30 August 2024
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30 Aug 2024 |
CAP-SS |
Solvency Statement dated 19/08/24
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30 Aug 2024 |
SH20 |
Statement by Directors
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 19/08/2024
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 12/11/2024.
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04 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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04 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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04 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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04 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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13 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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04 Oct 2023 |
CH01 |
Director's details changed for Mr William Alexander Morgan on 4 October 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Darren Mee on 4 October 2023
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