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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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jul 2022 |
PSC04 |
Change of details for Mr Harro Booth as a person with significant control on 5 July 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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13 Jul 2022 |
PSC04 |
Change of details for Mr Harro Booth as a person with significant control on 5 July 2022
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13 Jul 2022 |
PSC02 |
Notification of Vfcore Holding Ltd as a person with significant control on 5 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Harro Booth on 13 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Mikhail Vinogradov on 13 July 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from The Old Town Hall 4 Queens Road London SW19 8YB England to Tuition House, 27-37 st. Georges Road London SW19 4EU on 13 July 2022
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08 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jul 2022 |
SH08 |
Change of share class name or designation
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
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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04 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jul 2022 |
SH08 |
Change of share class name or designation
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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03 Jul 2019 |
AD01 |
Registered office address changed from 22 Upper Ground London SE1 9PD England to The Old Town Hall 4 Queens Road London SW19 8YB on 3 July 2019
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03 Jul 2019 |
CH01 |
Director's details changed for Mr Harro Booth on 3 July 2019
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03 Jul 2019 |
CH01 |
Director's details changed for Mr Mikhail Vinogradov on 3 July 2019
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19 Jun 2019 |
PSC04 |
Change of details for Mr Harro Booth as a person with significant control on 19 June 2019
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