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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15 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2023
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02 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2024
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14 Sep 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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07 Sep 2022 |
AD01 |
Registered office address changed from 3 Russell Street Leamington Spa CV32 5QA England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 7 September 2022
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07 Sep 2022 |
LIQ02 |
Statement of affairs
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07 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-31
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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06 Feb 2022 |
PSC05 |
Change of details for Bei Education Group Ltd as a person with significant control on 31 January 2022
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31 Jan 2022 |
AA |
Micro company accounts made up to 31 July 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Tracy Lyn Myles as a director on 31 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from Cloud Accountant, the Tannery Kirkstall Road Leeds West Yorkshire LS3 1HS England to 3 Russell Street Leamington Spa CV32 5QA on 1 December 2021
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02 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 July 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Ms Tracy Lyn Myles on 4 June 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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12 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2021
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10 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 January 2021
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16 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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19 Oct 2020 |
MA |
Memorandum and Articles of Association
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19 Oct 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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30 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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30 Jul 2020 |
PSC05 |
Change of details for Barcelona Education Investments Ltd as a person with significant control on 30 July 2020
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01 May 2020 |
AD01 |
Registered office address changed from One Victoria Square Victoria Square Birmingham B1 1BD England to Cloud Accountant, the Tannery Kirkstall Road Leeds West Yorkshire LS3 1HS on 1 May 2020
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07 Feb 2020 |
TM01 |
Termination of appointment of Robin Clarke as a director on 3 February 2020
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03 Feb 2020 |
AP01 |
Appointment of Mrs Sara Elizabeth Goldie as a director on 1 February 2020
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