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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29 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2024
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/10/24
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 January 2022
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 26/01/2022
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20 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Jan 2022 |
AP02 |
Appointment of Educapital Sas as a director on 14 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr Craig Pines as a director on 14 January 2022
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jul 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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18 Feb 2021 |
AD01 |
Registered office address changed from 9 Shepherds Road Watford WD18 7HU England to Harwood House 43 Harwood Road London SW6 4QP on 18 February 2021
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Feb 2021 |
AP01 |
Appointment of Shauntel Garvey as a director on 26 January 2021
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28 Jan 2021 |
SH02 |
Sub-division of shares on 15 February 2020
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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