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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25 Jan 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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01 Feb 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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13 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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06 Aug 2021 |
AD01 |
Registered office address changed from Weston Green School Weston Green Road Thames Ditton Surrey KT7 0JN England to Bellevue Education International Second Floor 200 Union Street London SE1 0LX on 6 August 2021
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19 Apr 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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26 Nov 2020 |
AD01 |
Registered office address changed from 2nd Floor, St Albans House 57-59 Haymarket London SW1Y 4QX England to Weston Green School Weston Green Road Thames Ditton Surrey KT7 0JN on 26 November 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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10 Aug 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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01 Feb 2020 |
MR04 |
Satisfaction of charge 032486930004 in full
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2019 |
TM01 |
Termination of appointment of Timothy James Carey-Yard as a director on 13 September 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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06 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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13 Aug 2019 |
AD01 |
Registered office address changed from 1 Wolsey Road East Molesey Surrey KT8 9EL to 2nd Floor, St Albans House 57-59 Haymarket London SW1Y 4QX on 13 August 2019
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10 Jun 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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27 Sep 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/08/2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information) was registered on 27/09/2018.
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15 Aug 2018 |
MA |
Memorandum and Articles of Association
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15 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Facility agreement 31/07/2018
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08 Aug 2018 |
MR04 |
Satisfaction of charge 032486930002 in full
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08 Aug 2018 |
MR04 |
Satisfaction of charge 032486930003 in full
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07 Aug 2018 |
MR01 |
Registration of charge 032486930004, created on 31 July 2018
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