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BEIFANG EDUCATION GROUP (UK) LTD

Company number 11221009

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages)
22 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	PSC04	Change of details for Miao Yang as a person with significant control on 27 November 2023	View PDF Change of details for Miao Yang as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CH01	Director's details changed for Miao Yang on 27 November 2023	View PDF Director's details changed for Miao Yang on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2023	AP01	Appointment of Dr Kai Liu as a director on 12 June 2023	View PDF Appointment of Dr Kai Liu as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	RP04CS01	Second filing of Confirmation Statement dated 23 January 2023	View PDF Second filing of Confirmation Statement dated 23 January 2023 - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages)
21 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	CH01	Director's details changed for Miao Yang on 1 August 2021	View PDF Director's details changed for Miao Yang on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	PSC04	Change of details for Miao Yang as a person with significant control on 1 August 2021	View PDF Change of details for Miao Yang as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages)
01 Apr 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	PSC04	Change of details for Ceo Miao Yang as a person with significant control on 27 March 2020	View PDF Change of details for Ceo Miao Yang as a person with significant control on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages)
14 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2018	AA01	Current accounting period extended from 28 February 2019 to 31 May 2019	View PDF Current accounting period extended from 28 February 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BEIFANG EDUCATION GROUP (UK) LTD

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