- Company Overview for WAND EDUCATION LIMITED (11211597)
- Filing history for WAND EDUCATION LIMITED (11211597)
- People for WAND EDUCATION LIMITED (11211597)
- More for WAND EDUCATION LIMITED (11211597)
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) |
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03 Jan 2024 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
21 Nov 2023 | CS01 | Confirmation statement made on 21 October 2023 with updates | |
21 Nov 2023 | PSC04 | Change of details for Alexandru Mihail Radasanu as a person with significant control on 3 February 2021 | |
21 Nov 2023 | PSC04 | Change of details for Danny Fein as a person with significant control on 2 December 2021 | |
08 Nov 2023 | AP01 | Appointment of Mr Vasily Ivanov as a director on 2 October 2023 | |
06 Nov 2023 | AP04 | Appointment of Keystone Law Limited as a secretary on 3 November 2023 | |
06 Nov 2023 | TM01 | Termination of appointment of Jane Louise Webb as a director on 12 October 2023 | |
30 Oct 2023 | AD01 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 48 Chancery Lane London WC2A 1JF on 30 October 2023 | |
31 Oct 2022 | AA | Micro company accounts made up to 31 December 2021 | |
24 Oct 2022 | CS01 | Confirmation statement made on 8 August 2021 with updates | |
21 Oct 2022 | CS01 | Confirmation statement made on 21 October 2022 with updates | |
17 Aug 2022 | CS01 | Confirmation statement made on 6 August 2022 with no updates | |
30 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
20 Aug 2021 | CS01 | Confirmation statement made on 6 August 2021 with updates | |
31 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
27 Oct 2020 | SH20 | Statement by Directors | |
27 Oct 2020 | SH19 |
Statement of capital on 27 October 2020
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27 Oct 2020 | CAP-SS | Solvency Statement dated 02/09/20 | |
27 Oct 2020 | RESOLUTIONS |
Resolutions
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31 Aug 2020 | TM01 | Termination of appointment of Alexandru Mihail Radasanu as a director on 26 August 2020 | |
31 Aug 2020 | TM01 | Termination of appointment of William Thomas Kipling as a director on 26 August 2020 | |
06 Aug 2020 | CS01 | Confirmation statement made on 6 August 2020 with updates | |
08 Jun 2020 | CS01 | Confirmation statement made on 24 May 2020 with updates | |
28 May 2020 | AD01 | Registered office address changed from 10 Old Burlington Street London W1S 3AG England to 71-75 Shelton Street London WC2H 9JQ on 28 May 2020 | |
28 May 2020 | TM01 | Termination of appointment of Stuart John Maitland Hales as a director on 28 May 2020 |