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WAND EDUCATION LIMITED

Company number 11211597

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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)
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
  • GBP 408,535
27 Oct 2020 CAP-SS Solvency Statement dated 02/09/20
27 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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