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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25 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Gustav Bild-Tofftin on 26 October 2023
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2023 |
AP01 |
Appointment of Morissa Jade Powell as a director on 13 October 2023
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09 Feb 2023 |
CERTNM |
Company name changed exact education LIMITED\certificate issued on 09/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-07
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16 Dec 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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22 Jul 2022 |
MR01 |
Registration of charge 104967690002, created on 20 July 2022
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27 May 2022 |
PSC02 |
Notification of Humly Ltd as a person with significant control on 23 May 2022
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27 May 2022 |
PSC07 |
Cessation of Stephen Lawrenson as a person with significant control on 23 May 2022
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27 May 2022 |
PSC07 |
Cessation of Kirsty Lawrenson as a person with significant control on 23 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Alexander Shanks as a director on 23 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Stephen Lawrenson as a director on 23 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Kirsty Lawrenson as a director on 23 May 2022
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27 May 2022 |
AP01 |
Appointment of Mr Gustav Bild-Tofftin as a director on 23 May 2022
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16 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from 29 Seafield View North Shields NE30 4LE England to Cobalt Business Exchange Cobalt Park Way North Tyneside NE28 9NZ on 16 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 May 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 November 2020
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10 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 30 November 2019
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