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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06 Oct 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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30 Aug 2025 |
CS01 |
Confirmation statement made on 26 July 2025 with no updates
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17 Jul 2025 |
TM01 |
Termination of appointment of Timothy Andrew Carlyon as a director on 17 July 2025
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09 Jul 2025 |
TM01 |
Termination of appointment of Simon Whiley as a director on 1 July 2025
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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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19 Jun 2024 |
TM01 |
Termination of appointment of Shaun Bushnell as a director on 18 June 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Simon Whiley as a director on 1 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Christopher James Beattie as a director on 1 March 2024
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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01 Jun 2023 |
AD01 |
Registered office address changed from Exchange Place Poseidon Way Warwick CV34 6BY England to The Precinct Poseidon Way Warwick West Midlands CV34 6BY on 1 June 2023
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01 Jun 2023 |
PSC05 |
Change of details for One School Global Uk as a person with significant control on 1 June 2023
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31 May 2023 |
AP01 |
Appointment of Mr Timothy Andrew Carlyon as a director on 18 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Craig Rabey as a director on 18 May 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Shaun Bushnell on 1 December 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Aug 2021 |
AD01 |
Registered office address changed from Exchange Place Poseidon Way Warwick Warwickshire CB34 6BY to Exchange Place Poseidon Way Warwick CV34 6BY on 12 August 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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11 Mar 2021 |
PSC02 |
Notification of One School Global Uk as a person with significant control on 1 January 2020
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11 Mar 2021 |
PSC07 |
Cessation of Oneschool Global Uk as a person with significant control on 1 January 2018
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03 Feb 2021 |
PSC05 |
Change of details for Focus Learning Trust as a person with significant control on 1 January 2020
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01 Feb 2021 |
TM01 |
Termination of appointment of Samuel Drake as a director on 1 February 2021
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