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KSI EDUCATION LTD

Company number 11003471

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
08 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with updates
30 Aug 2021 AA Full accounts made up to 31 August 2020
08 Feb 2021 PSC01 Notification of Shawn Sea as a person with significant control on 8 February 2021
08 Feb 2021 PSC07 Cessation of Xiaowei Chen as a person with significant control on 8 February 2021
23 Dec 2020 AA Accounts for a small company made up to 31 August 2019
21 Dec 2020 CS01 Confirmation statement made on 22 October 2020 with updates
21 Nov 2020 AA01 Current accounting period shortened from 31 December 2019 to 31 August 2019
06 Nov 2020 PSC04 Change of details for Mr Xiaowei Chen as a person with significant control on 5 November 2020
20 Jul 2020 AD01 Registered office address changed from G18 Central Court, Southampton Buildings, WC2A 1AL London United Kingdom to G16, Central Court 25, Southampton Buildings, London WC2A 1AL on 20 July 2020
17 Jan 2020 AD01 Registered office address changed from G16, Central Court Southampton Buildings London WC2A 1AL England to G18 Central Court, Southampton Buildings, WC2A 1AL London on 17 January 2020
14 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2020 AP01 Appointment of Mr Shawn Sea as a director on 31 December 2019
09 Jan 2020 PSC01 Notification of Xiaowei Chen as a person with significant control on 9 January 2020
09 Jan 2020 PSC07 Cessation of Xiaowei Chen as a person with significant control on 9 January 2020
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 60,200,001
25 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
07 Jul 2019 AA Micro company accounts made up to 31 December 2018
01 Mar 2019 PSC07 Cessation of Zhen Yao as a person with significant control on 6 July 2018
01 Mar 2019 PSC01 Notification of Xiaowei Chen as a person with significant control on 6 July 2018
01 Mar 2019 AP04 Appointment of Zhong Lun Law Firm Limited as a secretary on 21 January 2019
28 Jan 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
31 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 July 2018
  • GBP 60,000,001.00
23 Oct 2018 PSC04 Change of details for Ms Zhen Yao as a person with significant control on 22 October 2018