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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02 Apr 2024 |
MR04 |
Satisfaction of charge 068251430001 in full
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of resolutions 18/03/2024
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21 Mar 2024 |
PSC02 |
Notification of Zen Educate Limited as a person with significant control on 20 March 2024
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21 Mar 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 December 2023
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21 Mar 2024 |
AP01 |
Appointment of Ms Anna Jean Rigby as a director on 20 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Oren Cohen as a director on 20 March 2024
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21 Mar 2024 |
PSC07 |
Cessation of Craig Darryl Anderson as a person with significant control on 20 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Craig Darryl Anderson as a director on 20 March 2024
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21 Mar 2024 |
AD01 |
Registered office address changed from 2 the Poplars Lenton Lane Lenton Nottingham NG7 2PW England to 9th Floor 107 Cheapside London EC2V 6DN on 21 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Craig Darryl Anderson on 12 January 2024
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24 Mar 2023 |
AD01 |
Registered office address changed from Sky View Argosy Road East Midlands Airport, Castle Donington Derby DE74 2SA England to 2 the Poplars Lenton Lane Lenton Nottingham NG7 2PW on 24 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Jun 2022 |
MA |
Memorandum and Articles of Association
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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