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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04 Nov 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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19 Apr 2024 |
TM01 |
Termination of appointment of Chenyan Xu as a director on 15 April 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from Suite B First Floor Tourism House Pynes Hill Exeter Devon EX2 5WS England to 31 Houndiscombe Road Plymouth Devon PL4 6EU on 17 April 2024
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21 Feb 2024 |
AP01 |
Appointment of Ms Sara Jane Richards as a director on 9 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Ms Dianne Lumsden-Earle as a director on 9 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Chenyan Xu as a director on 9 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Phillipa Joy Hill as a director on 9 February 2024
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21 Feb 2024 |
TM02 |
Termination of appointment of Jason Hill as a secretary on 9 February 2024
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21 Feb 2024 |
PSC02 |
Notification of Istep Learning Limited as a person with significant control on 9 February 2024
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21 Feb 2024 |
PSC07 |
Cessation of Phillipa Joy Hill as a person with significant control on 9 February 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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03 Aug 2023 |
CH01 |
Director's details changed for Mrs Phillipa Joy Hill on 18 July 2023
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02 Aug 2023 |
PSC04 |
Change of details for Mrs Phillipa Joy Hill as a person with significant control on 18 July 2023
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24 Feb 2023 |
CH01 |
Director's details changed for Mrs Phillipa Joy Hill on 24 February 2023
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24 Feb 2023 |
CH03 |
Secretary's details changed for Mr Jason Hill on 24 February 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from 15 Tuckwell Grove Exeter EX1 3HU England to Suite B First Floor Tourism House Pynes Hill Exeter Devon EX2 5WS on 24 February 2023
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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27 Oct 2021 |
AP03 |
Appointment of Mr Jason Hill as a secretary on 27 October 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital be dispensed with limites applied to the dir's authority/issued shares shall remain unchanged 20/03/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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