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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07 Feb 2025 |
CS01 |
Confirmation statement made on 7 February 2025 with updates
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13 Dec 2024 |
AD01 |
Registered office address changed from The Royal Exchange No.2 Royal Exchange Steps London EC3V 3DG United Kingdom to Office Suite 6.05 80 Coleman Street London EC2R 5BJ on 13 December 2024
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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07 Feb 2024 |
TM01 |
Termination of appointment of Chenyan Xu as a director on 7 February 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Sara Jane Richards as a director on 7 February 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Dianne Lumsden-Earle as a director on 7 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Ms Dianne Lumsden-Earle as a director on 6 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Chenyan Xu as a director on 6 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Ms Sara Jane Richards as a director on 6 February 2024
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08 Jan 2024 |
SH08 |
Change of share class name or designation
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08 Jan 2024 |
MA |
Memorandum and Articles of Association
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Ms Ling Lin as a director on 23 November 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Thomas James Minor as a director on 23 November 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Dongyu Lou as a director on 23 November 2023
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12 Dec 2023 |
PSC05 |
Change of details for Jiayi International Education Investment Group Limited as a person with significant control on 27 October 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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11 Dec 2023 |
PSC02 |
Notification of Asa Education Holding Limited as a person with significant control on 27 October 2023
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Directors authorised to vote and count in the quorum in resepct of a board meeting 29/09/2023
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27 Oct 2023 |
AD01 |
Registered office address changed from 2 Royal Exchange the Royal Exchange, C/O Browan Solicitors Ltd. London EC3V 3DG England to The Royal Exchange No.2 Royal Exchange Steps London EC3V 3DG on 27 October 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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25 Oct 2023 |
PSC07 |
Cessation of Yang Meng as a person with significant control on 27 September 2023
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