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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11 Feb 2021 |
MA |
Memorandum and Articles of Association
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratify the conduct of directors 21/01/2021
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11 Feb 2021 |
CC04 |
Statement of company's objects
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11 Feb 2021 |
SH08 |
Change of share class name or designation
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11 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jan 2021 |
PSC02 |
Notification of Cavendish Education and Training Limited as a person with significant control on 21 January 2021
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27 Jan 2021 |
PSC07 |
Cessation of Mikaela Meyer Ferre as a person with significant control on 21 January 2021
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27 Jan 2021 |
PSC07 |
Cessation of Elizabeth Hartman as a person with significant control on 21 January 2021
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25 Jan 2021 |
AD01 |
Registered office address changed from , Waterworks House Pluckley Road, Charing, Ashford, Kent, TN27 0AH to 4th Floor South 14-16 Waterloo Place London SW1Y 4AR on 25 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Mr Simon Coles as a director on 21 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Mr Jonathan Andrew Pickles as a director on 21 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Mr Aatif Naveed Hassan as a director on 21 January 2021
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25 Jan 2021 |
TM02 |
Termination of appointment of Micaela Meyer Ferré as a secretary on 21 January 2021
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25 Jan 2021 |
TM01 |
Termination of appointment of Elizabeth Hartman as a director on 21 January 2021
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11 Jan 2021 |
PSC04 |
Change of details for Mrs Elizabeth Hartman as a person with significant control on 30 June 2016
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09 Jan 2021 |
PSC04 |
Change of details for Mrs Mikaela Meyer Ferre as a person with significant control on 6 April 2016
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15 Dec 2020 |
PSC01 |
Notification of Mikaela Meyer Ferre as a person with significant control on 6 April 2016
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08 Dec 2020 |
CH01 |
Director's details changed for Mrs Elizabeth Hartman on 8 December 2020
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30 Nov 2020 |
PSC04 |
Change of details for Mrs Elizabeth Hartman as a person with significant control on 30 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mrs Elizabeth Hartman on 30 November 2020
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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07 Feb 2020 |
AP03 |
Appointment of Mrs Micaela Meyer Ferré as a secretary on 1 February 2020
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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