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TSL EDUCATION SPV 2 LIMITED

Company number 06141051

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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)
02 Apr 2024 TM02 Termination of appointment of Paul Simpson as a secretary on 31 March 2024
02 Apr 2024 TM01 Termination of appointment of Paul Simon Simpson as a director on 31 March 2024
02 Apr 2024 AP01 Appointment of Kayleigh Louise Wright as a director on 1 April 2024
26 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
26 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
26 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
26 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
25 May 2023 AA Audit exemption subsidiary accounts made up to 31 August 2022
25 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
25 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
25 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
03 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
03 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
09 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
07 Oct 2022 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4HQ to 3rd Floor, Building 3 st Paul's Place Norfolk Street Sheffield S1 2JE on 7 October 2022
07 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 August 2021
07 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21
26 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 172(1) of the companies act 2006/proposed exemption/company business 18/05/2022
26 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21
26 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
10 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21
12 Apr 2022 MR01 Registration of charge 061410510004, created on 11 April 2022
15 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
09 Feb 2022 MR04 Satisfaction of charge 061410510003 in full