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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17 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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01 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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15 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Nov 2023 |
TM01 |
Termination of appointment of Theodore Walker Cheng-De King as a director on 23 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mackenzie Teresa Murray as a director on 23 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Angelica Wu Nierras as a director on 23 November 2023
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26 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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14 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 Sep 2023 |
CH04 |
Secretary's details changed for Avery Law Cosec Ltd on 18 September 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Theodore Walker Cheng-De King on 14 July 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from 4th Floor 76 Watling Street London EC4M 9BJ United Kingdom to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 14 July 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Sep 2022 |
MR01 |
Registration of charge 126171070001, created on 2 September 2022
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2022 |
MA |
Memorandum and Articles of Association
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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26 May 2022 |
PSC05 |
Change of details for Faria Education Limited as a person with significant control on 24 May 2021
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07 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Feb 2022 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 December 2020
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