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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20 Aug 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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18 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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15 Aug 2023 |
MA |
Memorandum and Articles of Association
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2023 |
AP03 |
Appointment of Ms My Hoa Lam as a secretary on 8 August 2023
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31 Jul 2023 |
MR01 |
Registration of charge 141303310003, created on 28 July 2023
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29 Jun 2023 |
MR04 |
Satisfaction of charge 141303310001 in full
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19 Jun 2023 |
AA01 |
Current accounting period shortened from 30 November 2023 to 31 August 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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19 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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17 Jun 2023 |
MR04 |
Satisfaction of charge 141303310002 in full
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08 Jun 2023 |
PSC02 |
Notification of The Key Support Services Limited as a person with significant control on 31 May 2023
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08 Jun 2023 |
PSC07 |
Cessation of Rm Education Ltd as a person with significant control on 31 May 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Mark Cook as a director on 31 May 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Jason Edward Tomlinson as a director on 31 May 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from 142B Park Drive Milton Park Abingdon OX14 4SE United Kingdom to 8th Floor, Hylo 103 105 Bunhill Row London EC1Y 8LZ on 8 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Nicholas Colin Mcnulty as a director on 31 May 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr James Edward Weatherill as a director on 31 May 2023
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31 May 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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11 May 2023 |
MR01 |
Registration of charge 141303310002, created on 5 May 2023
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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03 Apr 2023 |
MR01 |
Registration of charge 141303310001, created on 29 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Neil Thomas George Martin as a director on 20 March 2023
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