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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05 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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13 Feb 2023 |
TM02 |
Termination of appointment of Rachael Victoria Dupont as a secretary on 30 January 2023
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13 Feb 2023 |
AP03 |
Appointment of Mr Andrew Gareth Edwards as a secretary on 30 January 2023
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19 Jul 2022 |
AA |
Full accounts made up to 25 December 2021
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12 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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25 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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01 Feb 2021 |
CH03 |
Secretary's details changed for Mrs Rachael Victoria Dupont on 15 January 2021
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17 Jan 2021 |
AD01 |
Registered office address changed from 2nd Floor, Warwick Building Avonmore Road London W14 8HQ United Kingdom to Palace House 3 Cathedral Street London SE1 9DE on 17 January 2021
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30 Dec 2020 |
AA |
Full accounts made up to 28 December 2019
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21 Dec 2020 |
TM01 |
Termination of appointment of Kevin Granville Rose as a director on 21 December 2020
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15 Jun 2020 |
AP01 |
Appointment of Linda Helen Cowan as a director on 9 June 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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04 Nov 2019 |
AA |
Full accounts made up to 29 December 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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01 Oct 2018 |
AA |
Full accounts made up to 30 December 2017
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25 Jun 2018 |
PSC05 |
Change of details for Kaplan International Holdings Limited as a person with significant control on 25 May 2016
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25 Jun 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with no updates
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25 Jun 2018 |
PSC07 |
Cessation of Kaplan International Holdings Limited as a person with significant control on 25 May 2016
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25 Jun 2018 |
PSC02 |
Notification of Kaplan U.K Limited as a person with significant control on 25 May 2016
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04 Dec 2017 |
CH03 |
Secretary's details changed for Mrs Rachael Victoria Convery on 1 December 2017
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06 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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18 Sep 2017 |
AP03 |
Appointment of Mrs Rachael Victoria Convery as a secretary on 14 September 2017
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18 Sep 2017 |
AP01 |
Appointment of Mr Kevin Granville Rose as a director on 14 September 2017
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