Company Results (links open in a new window)
|
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)
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
|
|
|
04 Oct 2023 |
CH01 |
Director's details changed for Mr Darren Mee on 4 October 2023
|
|
|
04 Oct 2023 |
CH01 |
Director's details changed for Mr William Alexander Morgan on 4 October 2023
|
|
|
02 Oct 2023 |
PSC05 |
Change of details for International Schools Partnership Limited as a person with significant control on 2 October 2023
|
|
|
02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7th Floor 280 Bishopsgate London EC2M 4RB on 2 October 2023
|
|
|
25 Jul 2023 |
SH18 |
Statement of directors in accordance with reduction of capital following redenomination
|
|
|
19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
|
|
|
07 Jul 2023 |
SH18 |
Statement of directors in accordance with reduction of capital following redenomination
|
|
|
13 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES 17 ‐
Resolution to redenominate shares
|
|
|
07 Jun 2023 |
SH15 |
Reduction of capital following redenomination. Statement of capital on 7 June 2023
|
|
|
07 Jun 2023 |
SH14 |
Redenomination of shares. Statement of capital 26 May 2023
|
|
|
24 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2022
|
|
|
24 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
|
|
|
24 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/22
|
|
|
24 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
|
|
|
23 May 2023 |
MR01 |
Registration of charge 099365330004, created on 19 May 2023
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
|
|
|
15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
|
|
|
08 Jul 2022 |
AP01 |
Appointment of William Alexander Morgan as a director on 10 December 2021
|
|
|
23 Jun 2022 |
TM01 |
Termination of appointment of Steven David Russell Brown as a director on 18 January 2022
|
|
|
29 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
22 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
|
|
|
17 Dec 2021 |
MR01 |
Registration of charge 099365330003, created on 14 December 2021
|
|
|
24 Aug 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-08-24
|
|
|
14 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|