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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23 May 2023 |
MR01 |
Registration of charge 099365330004, created on 19 May 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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08 Jul 2022 |
AP01 |
Appointment of William Alexander Morgan as a director on 10 December 2021
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23 Jun 2022 |
TM01 |
Termination of appointment of Steven David Russell Brown as a director on 18 January 2022
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29 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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17 Dec 2021 |
MR01 |
Registration of charge 099365330003, created on 14 December 2021
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-24
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14 Jul 2021 |
MA |
Memorandum and Articles of Association
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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilites agreement 02/12/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jul 2021 |
MR01 |
Registration of charge 099365330002, created on 6 July 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom to 100 New Bridge Street London EC4V 6JA on 15 June 2021
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20 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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11 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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16 Dec 2019 |
MR01 |
Registration of charge 099365330001, created on 6 December 2019
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17 Sep 2019 |
TM01 |
Termination of appointment of Charles David Robinson as a director on 16 September 2019
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17 Sep 2019 |
AP01 |
Appointment of Mr Darren Mee as a director on 16 September 2019
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18 Jul 2019 |
PSC02 |
Notification of International Schools Partnership Limited as a person with significant control on 24 June 2019
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18 Jul 2019 |
PSC07 |
Cessation of Permotio International Learning Sarl as a person with significant control on 24 June 2019
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01 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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31 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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