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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23 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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26 Sep 2024 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 1 Portland Drive Willen Milton Keynes MK15 9JW on 26 September 2024
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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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03 May 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Feb 2023 |
TM01 |
Termination of appointment of Russell Alan Cohn as a director on 1 February 2023
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17 Feb 2023 |
AP01 |
Appointment of Katherine Alexandra Levy as a director on 1 February 2023
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26 Jan 2023 |
MA |
Memorandum and Articles of Association
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 16/06/2022
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30 Jun 2022 |
SH02 |
Sub-division of shares on 16 June 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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07 Mar 2022 |
PSC02 |
Notification of Hv Spv Edtech Pty Limited as a person with significant control on 28 February 2022
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr Russell Alan Cohn as a director on 28 September 2021
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2021
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