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ISP VIETNAM LIMITED

Company number 11434494

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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)
18 Oct 2024 PSC05 Change of details for International Schools Partnership Limited as a person with significant control on 14 October 2024
18 Oct 2024 CH01 Director's details changed for Mr William Alexander Morgan on 14 October 2024
18 Oct 2024 CH01 Director's details changed for Mr Darren Mee on 14 October 2024
14 Oct 2024 AD01 Registered office address changed from 7th Floor 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
05 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
04 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
04 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
04 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
04 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
04 Oct 2023 CH01 Director's details changed for Mr William Alexander Morgan on 4 October 2023
04 Oct 2023 CH01 Director's details changed for Mr Darren Mee on 4 October 2023
02 Oct 2023 PSC05 Change of details for International Schools Partnership Limited as a person with significant control on 2 October 2023
02 Oct 2023 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7th Floor 280 Bishopsgate London EC2M 4RB on 2 October 2023
08 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
07 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 August 2022
07 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
07 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
07 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
23 May 2023 MR01 Registration of charge 114344940006, created on 19 May 2023
08 Jul 2022 AP01 Appointment of William Alexander Morgan as a director on 10 December 2021
23 Jun 2022 TM01 Termination of appointment of Steven David Russell Brown as a director on 18 January 2022
01 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
06 May 2022 AA Audit exemption subsidiary accounts made up to 31 August 2021
06 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21
06 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21