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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17 Sep 2024 |
PSC01 |
Notification of Zijian Ling as a person with significant control on 17 September 2024
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06 Sep 2024 |
PSC07 |
Cessation of Jiawei Lu as a person with significant control on 6 September 2024
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26 Jul 2024 |
CERTNM |
Company name changed illuminate education l LTD\certificate issued on 26/07/24
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RES15 ‐
Change company name resolution on 2024-07-24
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04 Jun 2024 |
CERTNM |
Company name changed illuminate tuition LTD\certificate issued on 04/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-01
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01 Jun 2024 |
TM01 |
Termination of appointment of Zelin Li as a director on 1 June 2024
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01 Jun 2024 |
AP01 |
Appointment of Mr. Zijian Ling as a director on 1 June 2024
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31 Mar 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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28 Feb 2024 |
PSC01 |
Notification of Jiawei Lu as a person with significant control on 28 February 2024
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28 Feb 2024 |
PSC07 |
Cessation of Zelin Li as a person with significant control on 28 February 2024
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29 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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02 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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27 Feb 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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25 Jul 2022 |
PSC01 |
Notification of Zelin Li as a person with significant control on 30 March 2022
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25 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 25 July 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
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07 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 07/06/22
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30 Mar 2022 |
TM01 |
Termination of appointment of Jiawei Lu as a director on 30 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr. Zelin Li as a director on 30 March 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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30 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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12 Apr 2021 |
AD01 |
Registered office address changed from 106 Aviation Avenue Hatfield AL10 9UE United Kingdom to Kemp House 160 City Road London EC1V 2NX on 12 April 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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30 Nov 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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