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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05 Aug 2022 |
MA |
Memorandum and Articles of Association
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02 Aug 2022 |
AP02 |
Appointment of Faria Education Limited as a director on 26 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Simon David Lebus on 7 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Theodore Walker Cheng-De King on 7 June 2022
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17 Dec 2021 |
TM01 |
Termination of appointment of Nick Holt as a director on 17 December 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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09 Jun 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Darren John Hughes on 29 April 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Building 9400 Alec Issigonis Way Oxford Business Park North Oxford Oxfordshire OX4 2HN England to 4th Floor 76 Watling Street London EC4M 9BJ on 1 June 2021
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30 Sep 2020 |
TM01 |
Termination of appointment of John Paul Ingram as a director on 29 September 2020
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30 Sep 2020 |
AP01 |
Appointment of Mr Darren John Hughes as a director on 29 September 2020
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04 Sep 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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26 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2020 |
MA |
Memorandum and Articles of Association
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26 Jun 2020 |
SH08 |
Change of share class name or designation
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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11 Jun 2020 |
PSC02 |
Notification of Faria Uk Holdco Ii Limited as a person with significant control on 11 June 2020
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11 Jun 2020 |
PSC07 |
Cessation of Sherly Varkey as a person with significant control on 11 June 2020
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11 Jun 2020 |
PSC07 |
Cessation of Sunny Varkey as a person with significant control on 11 June 2020
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11 Jun 2020 |
TM02 |
Termination of appointment of Thomas Briggs as a secretary on 11 June 2020
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11 Jun 2020 |
TM01 |
Termination of appointment of Ruth Grigor as a director on 11 June 2020
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11 Jun 2020 |
TM01 |
Termination of appointment of Jay Sunny Varkey as a director on 11 June 2020
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11 Jun 2020 |
AP04 |
Appointment of Avery Law Cosec Ltd as a secretary on 11 June 2020
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