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NORD ANGLIA EDUCATION LIMITED

Company number 02116088

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2023 SH01 Statement of capital following an allotment of shares on 15 November 2023
  • GBP 2,055,416.5
  • USD 200,000,005
02 Oct 2023 TM01 Termination of appointment of Mark Andrew Orrow-Whiting as a director on 2 October 2023
11 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 August 2022
11 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
11 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
11 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
24 Aug 2023 AD04 Register(s) moved to registered office address 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB
23 Aug 2023 MR01 Registration of charge 021160880084, created on 11 August 2023
23 Aug 2023 MR01 Registration of charge 021160880085, created on 11 August 2023
21 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
21 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
14 Aug 2023 TM02 Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 30 June 2023
12 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with updates
10 Feb 2023 CH04 Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
06 Oct 2022 MR01 Registration of charge 021160880083, created on 4 October 2022
18 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
06 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 August 2021
06 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21
06 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21
06 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
25 Oct 2021 MR01 Registration of charge 021160880081, created on 15 October 2021
25 Oct 2021 MR01 Registration of charge 021160880082, created on 15 October 2021
20 Jul 2021 AA Full accounts made up to 31 August 2020
30 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
13 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/20