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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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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04 Jul 2023 |
AD01 |
Registered office address changed from PO Box 4385 09509076 - Companies House Default Address Cardiff CF14 8LH to 1 Giltspur Street London EC1A 9DD on 4 July 2023
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06 Jun 2023 |
RP05 |
Registered office address changed to PO Box 4385, 09509076 - Companies House Default Address, Cardiff, CF14 8LH on 6 June 2023
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09 May 2023 |
AP01 |
Appointment of Mr Michael Jonathan Verhaag as a director on 5 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Neil Andrew Forster as a director on 5 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Dario Sebastian Alvarez as a director on 5 May 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Jan 2023 |
AD01 |
Registered office address changed from 3rd Floor 15 Golden Square London W1F 9JG England to 1 Giltspur Street London EC1A 9DD on 10 January 2023
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12 Oct 2022 |
PSC07 |
Cessation of Ingenious (Mindful Education) Limited as a person with significant control on 26 May 2022
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12 Oct 2022 |
PSC01 |
Notification of Margaret Mckenna as a person with significant control on 26 May 2022
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12 Oct 2022 |
MR04 |
Satisfaction of charge 095090760001 in full
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05 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2020
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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30 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2019
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18 Jul 2019 |
PSC04 |
Change of details for Mr Mark Mckenna as a person with significant control on 12 July 2019
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18 Jul 2019 |
PSC02 |
Notification of Ingenious (Mindful Education) Limited as a person with significant control on 12 July 2019
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