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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24 Oct 2024 |
AA |
Total exemption full accounts made up to 26 January 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Gary Leigh Balcombe as a director on 31 August 2024
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11 Jun 2024 |
PSC05 |
Change of details for Cavendish Education and Training Limited as a person with significant control on 11 June 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from 4th Floor South, 14- 16 Waterloo Place Waterloo Place London SW1Y 4AR England to 58 Buckingham Gate London SW1E 6AJ on 11 June 2024
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25 Apr 2024 |
MR01 |
Registration of charge 130738520002, created on 22 April 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
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13 Feb 2024 |
MR04 |
Satisfaction of charge 130738520001 in full
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02 Feb 2024 |
MA |
Memorandum and Articles of Association
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02 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 26 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to 4th Floor South, 14- 16 Waterloo Place Waterloo Place London SW1Y 4AR on 30 January 2024
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30 Jan 2024 |
SH08 |
Change of share class name or designation
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29 Jan 2024 |
PSC07 |
Cessation of David Vikram Persaud as a person with significant control on 26 January 2024
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29 Jan 2024 |
PSC07 |
Cessation of Alfred Louis Foglio as a person with significant control on 26 January 2024
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29 Jan 2024 |
PSC02 |
Notification of Cavendish Education and Training Limited as a person with significant control on 26 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Alfred Louis Foglio as a director on 26 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of David Vikram Persaud as a director on 26 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mrs Rachel Slevin as a director on 26 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Stephen George Gerard Aiano as a director on 26 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mrs Gemma Claire Doyle as a director on 26 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mrs Emily Elizabeth Gibson as a director on 26 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Simon Coles as a director on 26 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Aatif Naveed Hassan as a director on 26 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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