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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22 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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23 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2023
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22 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 April 2023
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21 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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07 Jun 2023 |
AD01 |
Registered office address changed from 1st Floor 90 Chancery Lane London WC2A 1EU United Kingdom to 1 Bedford Row London WC1R 4BU on 7 June 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr Victor Eric Lars Lundsten on 30 May 2023
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 23/06/23
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19 Apr 2023 |
AA01 |
Current accounting period extended from 31 May 2023 to 31 August 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from C/O Affinitas Education Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 1st Floor 90 Chancery Lane London WC2A 1EU on 12 April 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Affinitas Education Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 10 March 2023
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10 Mar 2023 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 28 February 2023
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23 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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21 Nov 2022 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 31 May 2022
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company transactions 18/07/2022
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RES10 ‐
Resolution of allotment of securities
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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