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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04 Oct 2024 |
TM02 |
Termination of appointment of Basak Akdemir as a secretary on 20 September 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Basak Akdemir as a director on 20 September 2024
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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13 Dec 2023 |
MR01 |
Registration of charge 091882770001, created on 8 December 2023
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08 Nov 2023 |
AA |
Full accounts made up to 30 September 2023
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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25 Aug 2023 |
AP01 |
Appointment of Mrs Lina Rincon as a director on 21 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Dr Vishwajeet Rana as a director on 21 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Mr Petros Neocleous as a director on 21 August 2023
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23 Aug 2023 |
PSC07 |
Cessation of Bau Global Limited as a person with significant control on 21 August 2023
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23 Aug 2023 |
PSC02 |
Notification of Global Education Holdings Limited as a person with significant control on 21 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Hüseyin Yücel as a director on 21 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Enver Yucel as a director on 21 August 2023
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14 Jun 2023 |
MA |
Memorandum and Articles of Association
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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05 Apr 2023 |
AP01 |
Appointment of Professor John Chudley as a director on 27 March 2023
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13 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Hüseyin Yücel on 21 February 2023
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22 Feb 2023 |
CH01 |
Director's details changed
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Christopher William James Gaunt on 21 February 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from Beverston, C1 Apollo Court Neptune Park, Cattedown Plymouth Devon PL4 0SJ United Kingdom to The Merchant St Andrew Street Plymouth Devon PL1 2AX on 21 February 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Sarah Jane Dhanda as a director on 16 December 2022
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