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E4EDUCATION HOLDINGS LIMITED

Company number 13353743

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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)
10 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 May 2023
09 Feb 2024 MR01 Registration of charge 133537430001, created on 5 February 2024
09 Feb 2024 MR01 Registration of charge 133537430002, created on 5 February 2024
20 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
20 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
20 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
28 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
28 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
23 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 May 2022
23 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/22
23 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22
09 Jun 2023 AP01 Appointment of Mr Christopher Stuart Scarth as a director on 2 June 2023
28 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
27 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/22
27 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/22
22 Jul 2022 AP01 Appointment of Mr Colin James Haigh as a director on 20 July 2022
23 Jun 2022 CS01 Confirmation statement made on 22 April 2022 with updates
06 Jun 2022 TM01 Termination of appointment of Manprit Singh Randhawa as a director on 31 May 2022
01 Dec 2021 MA Memorandum and Articles of Association
01 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2021 AP01 Appointment of Mr Manprit Singh Randhawa as a director on 10 November 2021
23 Nov 2021 TM01 Termination of appointment of John Glenn Roach as a director on 10 November 2021
23 Nov 2021 AP01 Appointment of Mr Gavin Mark Freed as a director on 10 November 2021
23 Nov 2021 PSC07 Cessation of John Glenn Roach as a person with significant control on 10 November 2021
23 Nov 2021 PSC02 Notification of Juniper Education Holdings Limited as a person with significant control on 10 November 2021