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 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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25 Jul 2024 |
AA01 |
Previous accounting period shortened from 13 October 2024 to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 13 October 2023
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12 Mar 2024 |
AA01 |
Previous accounting period shortened from 29 February 2024 to 13 October 2023
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09 Nov 2023 |
MR01 |
Registration of charge 099815310001, created on 2 November 2023
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 28/10/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Oct 2023 |
TM01 |
Termination of appointment of Susana Lopez Penedo as a director on 25 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Varun Chanrai as a director on 13 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Ashwin Grover as a director on 13 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Ms Sarah Cosette Vera Mackenzie as a director on 13 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Effie Delphinius as a director on 13 October 2023
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16 Oct 2023 |
PSC07 |
Cessation of Susana Lopez Penedo as a person with significant control on 13 October 2023
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16 Oct 2023 |
PSC07 |
Cessation of Effie Delphinius as a person with significant control on 13 October 2023
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16 Oct 2023 |
PSC02 |
Notification of Storal Learning Ltd. as a person with significant control on 13 October 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from 127a Egerton Road South Manchester M21 0XD to 111 Baker Street, Mezzanine Floor C/O Storal Learning London W1U 6RR on 16 October 2023
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15 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 May 2017
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09 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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18 Jun 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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