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OXFORD INTERNATIONAL EDUCATION 1 LIMITED

Company number 08871389

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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)
24 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
07 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
07 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
07 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
02 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
08 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 August 2022
08 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
08 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
08 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
27 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
27 Feb 2023 AP03 Appointment of Fiona Keddie as a secretary on 23 February 2023
05 Jul 2022 AA Full accounts made up to 31 August 2021
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with updates
04 Nov 2021 MR01 Registration of charge 088713890001, created on 2 November 2021
04 Nov 2021 MR01 Registration of charge 088713890002, created on 2 November 2021
28 Sep 2021 MA Memorandum and Articles of Association
28 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2021 AA Group of companies' accounts made up to 31 August 2020
15 Apr 2021 AP01 Appointment of Andrew Fitzmaurice as a director on 31 March 2021
15 Apr 2021 PSC07 Cessation of Ventry Nominees Limited as a person with significant control on 31 March 2021
15 Apr 2021 PSC02 Notification of Nord Anglia Education Limited as a person with significant control on 31 March 2021
15 Apr 2021 PSC07 Cessation of Bowmark Capital Llp as a person with significant control on 31 March 2021
13 Apr 2021 TM01 Termination of appointment of Christopher John Spanoudakis as a director on 31 March 2021
13 Apr 2021 TM01 Termination of appointment of Michael Kevin Peter Grassby as a director on 31 March 2021
13 Apr 2021 TM01 Termination of appointment of Tom De Clerck as a director on 31 March 2021