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NORD ANGLIA EDUCATION LIMITED

Company number 02116088

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Company Results (links open in a new window)
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)
28 Oct 2025 TM01 Termination of appointment of Inderjit Dehal as a director on 28 October 2025
View PDF Termination of appointment of Inderjit Dehal as a director on 28 October 2025 - link opens in a new window - 1 page (1 page)
16 Jul 2025 AD02 Register inspection address has been changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to 4th Floor Nova South 160 Victoria Street Westminster London SW1E 5LB
View PDF Register inspection address has been changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to 4th Floor Nova South 160 Victoria Street Westminster London SW1E 5LB - link opens in a new window - 1 page (1 page)
08 Jul 2025 CS01 Confirmation statement made on 25 June 2025 with no updates
View PDF Confirmation statement made on 25 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2025 AA Audit exemption subsidiary accounts made up to 31 August 2024
View PDF Audit exemption subsidiary accounts made up to 31 August 2024 - link opens in a new window - 36 pages (36 pages)
05 Jun 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/24 - link opens in a new window - 124 pages (124 pages)
05 Jun 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/24 - link opens in a new window - 3 pages (3 pages)
05 Jun 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/24 - link opens in a new window - 1 page (1 page)
07 May 2025 AP01 Appointment of Mrs Victoria Louise Phelps-Gill as a director on 1 May 2025
View PDF Appointment of Mrs Victoria Louise Phelps-Gill as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
02 May 2025 TM01 Termination of appointment of Antonius Jacobus Cornelis Van Vilsteren as a director on 4 April 2025
View PDF Termination of appointment of Antonius Jacobus Cornelis Van Vilsteren as a director on 4 April 2025 - link opens in a new window - 1 page (1 page)
25 Mar 2025 MR01 Registration of charge 021160880087, created on 18 March 2025
View PDF Registration of charge 021160880087, created on 18 March 2025 - link opens in a new window - 26 pages (26 pages)
13 Mar 2025 MR01 Registration of charge 021160880086, created on 6 March 2025
View PDF Registration of charge 021160880086, created on 6 March 2025 - link opens in a new window - 31 pages (31 pages)
21 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
View PDF Audit exemption subsidiary accounts made up to 31 August 2023 - link opens in a new window - 36 pages (36 pages)
21 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/23 - link opens in a new window - 119 pages (119 pages)
21 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/23 - link opens in a new window - 1 page (1 page)
21 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/23 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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
View PDF Statement of capital following an allotment of shares on 15 November 2023
  • GBP 2,055,416.5
  • USD 200,000,005
- link opens in a new window - 3 pages (3 pages)
02 Oct 2023 TM01 Termination of appointment of Mark Andrew Orrow-Whiting as a director on 2 October 2023
View PDF Termination of appointment of Mark Andrew Orrow-Whiting as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 August 2022
View PDF Audit exemption subsidiary accounts made up to 31 August 2022 - link opens in a new window - 34 pages (34 pages)
11 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/22 - link opens in a new window - 114 pages (114 pages)
11 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/22 - link opens in a new window - 1 page (1 page)
11 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/22 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023 AD04 Register(s) moved to registered office address 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB
View PDF Register(s) moved to registered office address 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB - link opens in a new window - 1 page (1 page)
23 Aug 2023 MR01 Registration of charge 021160880084, created on 11 August 2023
View PDF Registration of charge 021160880084, created on 11 August 2023 - link opens in a new window - 13 pages (13 pages)
23 Aug 2023 MR01 Registration of charge 021160880085, created on 11 August 2023
View PDF Registration of charge 021160880085, created on 11 August 2023 - link opens in a new window - 13 pages (13 pages)