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BEIFANG EDUCATION GROUP (UK) LTD

Company number 11221009

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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)
31 May 2024 AA Total exemption full accounts made up to 31 May 2023
22 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
19 Jan 2024 PSC04 Change of details for Miao Yang as a person with significant control on 27 November 2023
19 Jan 2024 CH01 Director's details changed for Miao Yang on 27 November 2023
30 Jun 2023 MA Memorandum and Articles of Association
30 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2023 AP01 Appointment of Dr Kai Liu as a director on 12 June 2023
18 May 2023 RP04CS01 Second filing of Confirmation Statement dated 23 January 2023
17 May 2023 AA Total exemption full accounts made up to 31 May 2022
23 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/05/23
03 May 2022 AD01 Registered office address changed from 405 Hamilton House, Mabledon Place 4 Mabledon Place Bloomsbury London WC1H 9BB United Kingdom to 1 Mark Street London E15 4GY on 3 May 2022
01 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
21 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
17 Aug 2021 CH01 Director's details changed for Miao Yang on 1 August 2021
17 Aug 2021 PSC04 Change of details for Miao Yang as a person with significant control on 1 August 2021
22 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
03 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
01 Apr 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
01 Apr 2020 PSC04 Change of details for Ceo Miao Yang as a person with significant control on 27 March 2020
28 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
14 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with updates
23 Feb 2018 AA01 Current accounting period extended from 28 February 2019 to 31 May 2019
22 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted