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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21 Oct 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 June 2025
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16 Aug 2024 |
MR01 |
Registration of charge 107486920003, created on 12 August 2024
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09 Aug 2024 |
MR04 |
Satisfaction of charge 107486920002 in full
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06 Aug 2024 |
TM01 |
Termination of appointment of Aniruddh Gupta as a director on 31 July 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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02 Aug 2024 |
AD01 |
Registered office address changed from 2nd Floor 3 Bodley Way London SE17 1FN United Kingdom to Oakmoore Court Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH on 2 August 2024
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02 Aug 2024 |
PSC02 |
Notification of Kido Schools Uk Limited as a person with significant control on 31 July 2024
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02 Aug 2024 |
PSC07 |
Cessation of Tiger Time Holdings Limited as a person with significant control on 31 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Karen Clince as a director on 1 August 2024
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02 Aug 2024 |
AP01 |
Appointment of Ms Emma Jane Phillips as a director on 31 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Aniruddh Gupta as a director on 31 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Philippe Eric Sachs as a director on 31 July 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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01 May 2024 |
CH01 |
Director's details changed for Ms Karen Clince on 14 May 2020
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents 23/12/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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08 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2023 |
MR01 |
Registration of charge 107486920002, created on 23 December 2022
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21 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Dec 2022 |
MR04 |
Satisfaction of charge 107486920001 in full
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