OXFORD INTERNATIONAL EDUCATION 1 LIMITED
Company number 08871389
- Company Overview for OXFORD INTERNATIONAL EDUCATION 1 LIMITED (08871389)
- Filing history for OXFORD INTERNATIONAL EDUCATION 1 LIMITED (08871389)
- People for OXFORD INTERNATIONAL EDUCATION 1 LIMITED (08871389)
- Charges for OXFORD INTERNATIONAL EDUCATION 1 LIMITED (08871389)
- More for OXFORD INTERNATIONAL EDUCATION 1 LIMITED (08871389)
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
|
|
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 |