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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13 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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04 Oct 2023 |
CH01 |
Director's details changed for Mr William Alexander Morgan on 4 October 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Darren Mee on 4 October 2023
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02 Oct 2023 |
PSC05 |
Change of details for International Schools Partnership Limited as a person with significant control on 2 October 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7th Floor 280 Bishopsgate London EC2M 4RB on 2 October 2023
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31 Aug 2023 |
SH19 |
Statement of capital on 31 August 2023
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31 Aug 2023 |
SH20 |
Statement by Directors
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31 Aug 2023 |
CAP-SS |
Solvency Statement dated 31/08/23
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 31/08/2023
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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24 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2022
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24 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
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24 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
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24 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/22
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23 May 2023 |
MR01 |
Registration of charge 088504100006, created on 19 May 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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02 Sep 2022 |
SH19 |
Statement of capital on 2 September 2022
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02 Sep 2022 |
SH20 |
Statement by Directors
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02 Sep 2022 |
CAP-SS |
Solvency Statement dated 31/08/22
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 31/08/2022
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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08 Jul 2022 |
AP01 |
Appointment of William Alexander Morgan as a director on 10 December 2021
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23 Jun 2022 |
TM01 |
Termination of appointment of Steven David Russell Brown as a director on 18 January 2022
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24 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2021
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24 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/21
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