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STERNA INTERNATIONAL EDUCATION CONSULTING LTD

Company number 14211595

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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)
15 May 2024 AD01 Registered office address changed from Unit 2 Waterloo Road Unit 2 London SE1 8RQ England to Office2, 262 Waterloo Road Office 2 262 Waterloo Road London SE1 8RQ on 15 May 2024
26 Feb 2024 TM01 Termination of appointment of Heqi Huang as a director on 26 February 2024
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with updates
29 Nov 2023 PSC07 Cessation of Heqi Huang as a person with significant control on 28 November 2023
29 Nov 2023 PSC05 Change of details for Wes Group Ltd as a person with significant control on 28 November 2023
29 Nov 2023 PSC02 Notification of Wes Group Ltd as a person with significant control on 28 November 2023
29 Nov 2023 CERTNM Company name changed wiseway education group LIMITED\certificate issued on 29/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-27
28 Nov 2023 AP01 Appointment of Mr. Weiping Jin as a director on 27 November 2023
28 Nov 2023 AP01 Appointment of Miss Ihsuan Huang as a director on 27 November 2023
06 Nov 2023 CERTNM Company name changed nicole marketing LTD\certificate issued on 06/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-06
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
18 Oct 2023 PSC01 Notification of Heqi Huang as a person with significant control on 15 October 2023
18 Oct 2023 PSC07 Cessation of Digiway Consulting Ltd as a person with significant control on 15 October 2023
06 Oct 2023 TM01 Termination of appointment of Hui Liu as a director on 1 October 2023
14 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
08 Jun 2023 AP01 Appointment of Miss Hui Liu as a director on 1 June 2023
08 Jun 2023 TM01 Termination of appointment of Xiaoyan Liu as a director on 1 June 2023
08 Jun 2023 AP01 Appointment of Miss Heqi Huang as a director on 1 June 2023
08 Jun 2023 PSC07 Cessation of Fengjiao Zhang as a person with significant control on 1 June 2023
08 Jun 2023 TM01 Termination of appointment of Fengjiao Zhang as a director on 1 June 2023
08 Jun 2023 PSC02 Notification of Digiway Consulting Ltd as a person with significant control on 1 June 2023
12 Sep 2022 AP01 Appointment of Miss Xiaoyan Liu as a director on 1 September 2022
12 Sep 2022 AD01 Registered office address changed from Office 3 4a Nelson Road London London SE10 9JB United Kingdom to Unit 2 Waterloo Road Unit 2 London SE1 8RQ on 12 September 2022
04 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted