Company Results (links open in a new window)
|
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)
|
|
05 Jun 2024 |
AD01 |
Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024
|
|
|
05 Jun 2024 |
PSC05 |
Change of details for Dukes Education Group Ltd as a person with significant control on 3 June 2024
|
|
|
03 May 2024 |
TM01 |
Termination of appointment of Jonathan Andrew Pickles as a director on 30 April 2024
|
|
|
01 May 2024 |
CH01 |
Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
|
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
|
|
|
08 Mar 2024 |
AD02 |
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
|
|
|
07 Mar 2024 |
AP01 |
Appointment of Mr Michael William Giffin as a director on 1 March 2024
|
|
|
19 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
|
|
|
19 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
|
|
|
19 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
|
|
|
19 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
|
|
|
30 May 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 31 August 2023
|
|
|
28 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
|
|
|
13 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Mar 2023 |
AD01 |
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 5th Floor South 14-16 Waterloo Place London SW1Y 4AR on 8 March 2023
|
|
|
08 Mar 2023 |
TM01 |
Termination of appointment of Ivor Anthony Roberts as a director on 24 February 2023
|
|
|
08 Mar 2023 |
TM01 |
Termination of appointment of Krishna Omkar as a director on 24 February 2023
|
|
|
08 Mar 2023 |
TM01 |
Termination of appointment of Max Hin Yeung Wong as a director on 24 February 2023
|
|
|
08 Mar 2023 |
TM01 |
Termination of appointment of Hugh Anthony Mccormick as a director on 24 February 2023
|
|
|
08 Mar 2023 |
TM01 |
Termination of appointment of Eric Martineau-Fortin as a director on 24 February 2023
|
|
|
08 Mar 2023 |
PSC02 |
Notification of Dukes Education Group Ltd as a person with significant control on 24 February 2023
|
|
|
08 Mar 2023 |
PSC07 |
Cessation of Hugh Anthony Mccormick as a person with significant control on 24 February 2023
|
|
|
08 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Andrew Pickles as a director on 24 February 2023
|
|