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 Nov 2024 |
CH01 |
Director's details changed for Mr Mark James Patrick on 18 November 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Mark James Patrick as a director on 14 November 2024
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12 Nov 2024 |
MR01 |
Registration of charge 144471160002, created on 8 November 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with updates
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18 Oct 2024 |
CH01 |
Director's details changed for Ms Catarina Rodrigues Baptista Fernandes on 14 October 2024
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18 Oct 2024 |
PSC05 |
Change of details for International Schools Partnership Limited as a person with significant control on 14 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mr William Alexander Morgan on 14 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Darren Mee on 14 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Darren Mee on 14 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from 7th Floor 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
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27 Aug 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2024
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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04 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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04 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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23 May 2024 |
AP01 |
Appointment of Mr Darren Mee as a director on 23 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Philippe Cedric Grosskost as a director on 9 May 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Ms Catarina Rodrigues Baptista Fernandes on 27 February 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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04 Oct 2023 |
CH01 |
Director's details changed for Mr William Alexander Morgan on 4 October 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Philippe Cedric Grosskost on 4 October 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Ms Catarina Rodrigues Baptista Fernandes on 4 October 2023
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02 Oct 2023 |
PSC05 |
Change of details for International Schools Partnership Limited as a person with significant control on 2 October 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7th Floor 280 Bishopsgate London EC2M 4RB on 2 October 2023
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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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