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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21 Feb 2024 |
AP01 |
Appointment of Angelica Wu Nierras as a director on 23 November 2023
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19 Jan 2024 |
AD01 |
Registered office address changed from PO Box 4385 08409787 - Companies House Default Address Cardiff CF14 8LH to C/O Avery Law Llp Cultha House 10 Storey's Gate London SW1P 3AY on 19 January 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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24 Nov 2023 |
TM01 |
Termination of appointment of Theodore Walker Cheng-De King as a director on 23 November 2023
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14 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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03 Nov 2023 |
RP05 |
Registered office address changed to PO Box 4385, 08409787 - Companies House Default Address, Cardiff, CF14 8LH on 3 November 2023
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26 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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20 Sep 2023 |
CH04 |
Secretary's details changed for Avery Law Cosec Ltd on 18 September 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mackenzie Teresa Murray on 14 July 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from C/O Faria Education Limited 4th Floor, 76 Watling Street London EC4M 9BJ United Kingdom to 60 Cannon Street London EC4N 6NP on 14 July 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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05 Dec 2022 |
TM01 |
Termination of appointment of David Colin Higginson as a director on 1 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Gary David Hector as a director on 1 December 2022
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Sep 2022 |
MR01 |
Registration of charge 084097870001, created on 2 September 2022
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05 Aug 2022 |
MA |
Memorandum and Articles of Association
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appt corporate director 26/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2022 |
AP02 |
Appointment of Faria Education Limited as a director on 26 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Faria Education Group Limited as a director on 26 July 2022
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11 Feb 2022 |
AP01 |
Appointment of Mackenzie Teresa Murray as a director on 31 January 2022
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04 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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