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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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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26 Feb 2024 |
MR01 |
Registration of charge 053958900005, created on 21 February 2024
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20 Apr 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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25 Jan 2023 |
TM01 |
Termination of appointment of Claire Elizabeth Gopoulos as a director on 24 January 2023
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2010
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04 Jan 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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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 05/12/2022
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2005
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23 Dec 2022 |
SH03 |
Purchase of own shares.
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21 Dec 2022 |
AA01 |
Current accounting period extended from 30 March 2023 to 31 August 2023
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21 Dec 2022 |
PSC07 |
Cessation of Claire Elizabeth Gopoulos as a person with significant control on 13 December 2022
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21 Dec 2022 |
PSC02 |
Notification of Kindred Education Limited as a person with significant control on 13 December 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB on 21 December 2022
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20 Dec 2022 |
MR04 |
Satisfaction of charge 053958900002 in full
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20 Dec 2022 |
MR04 |
Satisfaction of charge 053958900003 in full
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19 Dec 2022 |
TM01 |
Termination of appointment of Yiannis Andreas Gopoulos as a director on 13 December 2022
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19 Dec 2022 |
MR01 |
Registration of charge 053958900004, created on 13 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Ms Anne-Marie Tierney as a director on 13 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Ruth Jordan Pimentel as a director on 13 December 2022
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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