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Gazette. Gazette dissolved liquidation. |
2024-01-10 |
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Insolvency. Liquidation in administration move to dissolution. |
2023-10-10 |
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Insolvency. Liquidation in administration progress report. |
2023-06-22 |
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Insolvency. Liquidation in administration progress report. |
2022-11-02 |
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Insolvency. Liquidation in administration extension of period. |
2022-04-22 |
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Insolvency. Liquidation in administration progress report. |
2022-04-21 |
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Insolvency. Liquidation in administration progress report. |
2021-11-12 |
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Insolvency. Liquidation in administration removal of administrator from office. |
2021-10-20 |
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Insolvency. Liquidation in administration appointment of a replacement or additional administrator. |
2021-10-20 |
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Insolvency. Liquidation in administration progress report. |
2021-05-07 |
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Insolvency. Liquidation in administration extension of period. |
2021-03-05 |
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Insolvency. Liquidation in administration progress report. |
2020-11-19 |
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Insolvency. Form attached: AM02SOA/AM02SOC. |
2020-07-30 |
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Address. New address: C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA. Change date: 2020-07-24. Old address: Hawleyhurst School Fernhill Road Blackwater Camberley GU17 9HU England. |
2020-07-24 |
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Insolvency. Form attached: AM02SOA/AM02SOC. |
2020-07-20 |
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Insolvency. Liquidation administration notice deemed approval of proposals. |
2020-06-26 |
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Insolvency. Liquidation in administration proposals. |
2020-06-04 |
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Insolvency. Liquidation in administration appointment of administrator. |
2020-04-27 |
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Mortgage. Charge creation date: 2019-11-01. Charge number: 037919010005. |
2019-11-22 |
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Confirmation statement. Statement with updates. |
2019-08-02 |
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Accounts. Accounts type total exemption full. |
2019-05-30 |
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Accounts. Change account reference date company previous extended. |
2019-05-24 |
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Officers. Officer name: Gareth Jones. Termination date: 2018-11-14. |
2018-11-18 |
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Confirmation statement. Statement with updates. |
2018-08-23 |
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Officers. Officer name: Catherine Ann Robertson. Termination date: 2018-06-30. |
2018-08-20 |
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Mortgage. Charge number: 037919010002. |
2018-07-12 |
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Officers. Officer name: Mr Gareth Jones. Appointment date: 2017-12-13. |
2018-02-02 |
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Accounts. Accounts type small. |
2018-01-30 |
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Persons with significant control. Psc name: Churchtown Futures Ltd. Notification date: 2017-12-13. |
2018-01-12 |
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Persons with significant control. Cessation date: 2017-12-13. Psc name: Minerva Education Finance Limited. |
2018-01-12 |
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Officers. Officer name: Ms Victoria Smit. Appointment date: 2017-12-13. |
2018-01-12 |
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Address. New address: Hawleyhurst School Fernhill Road Blackwater Camberley GU17 9HU. Old address: 106 Piccadilly London W1J 7NL England. Change date: 2018-01-12. |
2018-01-12 |
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Officers. Officer name: Mr Tim Smit. Appointment date: 2017-12-13. |
2018-01-12 |
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Officers. Officer name: Ms Victoria Susan Smit. Appointment date: 2017-12-13. |
2018-01-12 |
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Officers. Officer name: Elaine Veronica Simpson. Termination date: 2017-12-13. |
2018-01-12 |
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Officers. Termination date: 2017-12-13. Officer name: Catherine Robertson. |
2018-01-12 |
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Officers. Termination date: 2017-12-13. Officer name: Aatif Hassan. |
2018-01-12 |
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Mortgage. Charge number: 037919010004. Charge creation date: 2017-12-13. |
2017-12-20 |
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Mortgage. Charge creation date: 2017-12-13. Charge number: 037919010003. |
2017-12-20 |
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Officers. Appointment date: 2013-07-23. Officer name: Mrs Catherine Robertson. |
2017-12-01 |
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Resolution. Description: Resolutions. |
2017-12-01 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 03/11/2016. |
2017-11-27 |
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Officers. Appointment date: 2017-09-01. Officer name: Mr Aatif Hassan. |
2017-09-05 |
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Officers. Officer name: Thomas Macdonald Milner. Termination date: 2017-08-31. |
2017-09-05 |
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Address. Change date: 2017-09-05. Old address: International House 1-6 Yarmouth Place London W1J 7BU. New address: 106 Piccadilly London W1J 7NL. |
2017-09-05 |
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Confirmation statement. Statement with no updates. |
2017-07-25 |
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Accounts. Accounts type small. |
2017-05-22 |
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Annual return. With made up date full list shareholders. |
2016-08-03 |
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Accounts. Accounts type small. |
2016-05-19 |
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Accounts. Accounts type small. |
2015-10-04 |
View Report |
