DIGITAL EDUCATION COMPANY UK LIMITED
Company number 11838460
- Company Overview for DIGITAL EDUCATION COMPANY UK LIMITED (11838460)
- Filing history for DIGITAL EDUCATION COMPANY UK LIMITED (11838460)
- People for DIGITAL EDUCATION COMPANY UK LIMITED (11838460)
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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) |
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11 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
13 Jun 2024 | MR01 | Registration of charge 118384600001, created on 11 June 2024 | |
12 Jun 2024 | RESOLUTIONS |
Resolutions
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12 Jun 2024 | MA | Memorandum and Articles of Association | |
26 Feb 2024 | CS01 | Confirmation statement made on 19 February 2024 with no updates | |
26 Feb 2024 | CH03 | Secretary's details changed for Christina Perdikoulias on 1 February 2024 | |
14 Feb 2024 | CH03 | Secretary's details changed for Christina Perdikoulias on 14 February 2024 | |
16 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
10 May 2023 | TM01 | Termination of appointment of James Cooper as a director on 8 May 2023 | |
10 May 2023 | AP01 | Appointment of Mr Martin Callahan as a director on 8 May 2023 | |
20 Feb 2023 | CS01 | Confirmation statement made on 19 February 2023 with no updates | |
23 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
10 Mar 2022 | CS01 | Confirmation statement made on 19 February 2022 with no updates | |
09 Mar 2022 | CH01 | Director's details changed for Mr James Tanner Austin on 1 February 2022 | |
06 Aug 2021 | TM01 | Termination of appointment of Nicholas William Paine as a director on 5 August 2021 | |
06 Aug 2021 | AP01 | Appointment of Mr James Tanner Austin as a director on 5 August 2021 | |
03 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
04 Mar 2021 | CS01 | Confirmation statement made on 19 February 2021 with no updates | |
22 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
18 Sep 2020 | CS01 | Confirmation statement made on 19 February 2020 with no updates | |
27 Jul 2020 | AD01 | Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DA to 483 Green Lanes London N13 4BS on 27 July 2020 | |
28 Jan 2020 | AD01 | Registered office address changed from 105 Stanstead Road Forest Hill London SE23 1HH to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 28 January 2020 | |
19 Aug 2019 | AD01 | Registered office address changed from 3 Broers Building 21 Jj Thompson Avenue Cambridge CB3 0FA United Kingdom to 105 Stanstead Road Forest Hill London SE23 1HH on 19 August 2019 | |
04 Mar 2019 | AA01 | Current accounting period shortened from 28 February 2020 to 31 December 2019 | |
20 Feb 2019 | NEWINC |
Incorporation
Statement of capital on 2019-02-20
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