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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18 Oct 2024 |
PSC05 |
Change of details for International Schools Partnership Limited as a person with significant control on 14 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mr William Alexander Morgan on 14 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Darren Mee on 14 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from 7th Floor 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2024
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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04 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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04 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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04 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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04 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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18 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Darren Mee on 4 October 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr William Alexander Morgan on 4 October 2023
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02 Oct 2023 |
PSC05 |
Change of details for International Schools Partnership Limited as a person with significant control on 2 October 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7th Floor 280 Bishopsgate London EC2M 4RB on 2 October 2023
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25 Jul 2023 |
SH18 |
Statement of directors in accordance with reduction of capital following redenomination
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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07 Jul 2023 |
SH18 |
Statement of directors in accordance with reduction of capital following redenomination
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES 17 ‐
Resolution to redenominate shares
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07 Jun 2023 |
SH15 |
Reduction of capital following redenomination. Statement of capital on 7 June 2023
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07 Jun 2023 |
SH14 |
Redenomination of shares. Statement of capital 26 May 2023
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24 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2022
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24 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
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24 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/22
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24 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
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