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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24 Jan 2024 |
TM01 |
Termination of appointment of July Verkade as a director on 23 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Jie Zhao as a director on 17 January 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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01 Nov 2023 |
PSC07 |
Cessation of Jie Zhao as a person with significant control on 23 March 2023
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01 Nov 2023 |
PSC01 |
Notification of Joanna Verkade as a person with significant control on 23 March 2023
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Sep 2023 |
SH08 |
Change of share class name or designation
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01 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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04 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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23 Mar 2023 |
AD01 |
Registered office address changed from 101 Giles House 101 Giles House 10 Forrester Way London E15 1GJ United Kingdom to 203 London Road Hadleigh Benfleet SS7 2rd on 23 March 2023
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07 Mar 2023 |
CERTNM |
Company name changed tj international education LTD\certificate issued on 07/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-06
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22 Feb 2023 |
AP01 |
Appointment of Ms July Verkade as a director on 9 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Ms Joanna Verkade as a director on 9 February 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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12 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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18 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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18 Jul 2021 |
AD01 |
Registered office address changed from 516 Dressage Court 54 Three Colts Lane London E2 6GP England to 101 Giles House 101 Giles House 10 Forrester Way London E15 1GJ on 18 July 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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19 Aug 2020 |
AD01 |
Registered office address changed from 516 Dressage Court Three Colts Lane London E2 6GP England to 516 Dressage Court 54 Three Colts Lane London E2 6GP on 19 August 2020
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