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DIGITAL EDUCATION COMPANY UK LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 1