MA |
Memorandum and Articles of Association
filed on: 21st, January 2024
| incorporation
|
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(36 pages)
|
AD01 |
Registered office address changed from Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS to 45 Clarendon Road 45 Clarendon Road Watford WD17 1SZ on Wednesday 6th July 2022
filed on: 6th, July 2022
| address
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 21st, February 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 12th January 2022
filed on: 3rd, February 2022
| officers
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 13th January 2022910.00 GBP
filed on: 26th, January 2022
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(34 pages)
|
SH03 |
Own shares purchase
filed on: 26th, June 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 11th, May 2021
| resolution
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 26th March 2021990.00 GBP
filed on: 10th, May 2021
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 4th, December 2020
| accounts
|
Free Download
(30 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(31 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director appointment termination date: Thursday 19th April 2018
filed on: 19th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 10th April 2018
filed on: 19th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(29 pages)
|
AUD |
Auditor's resignation
filed on: 16th, August 2017
| auditors
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, August 2016
| resolution
|
Free Download
(39 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 6th, May 2016
| accounts
|
Free Download
(32 pages)
|
AUD |
Auditor's resignation
filed on: 26th, January 2016
| auditors
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ to Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS on Friday 22nd January 2016
filed on: 22nd, January 2016
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 30th October 2015 with full list of members
filed on: 16th, November 2015
| annual return
|
Free Download
(11 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 12th, November 2015
| accounts
|
Free Download
(25 pages)
|
AUD |
Auditor's resignation
filed on: 22nd, September 2015
| auditors
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 18th August 2015.
filed on: 19th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st September 2014.
filed on: 12th, March 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 30th October 2014 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 24th November 2014
capital
|
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to Wednesday 30th October 2013 with full list of members
filed on: 31st, October 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Thursday 5th September 2013 director's details were changed
filed on: 5th, September 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 29th April 2013
filed on: 29th, April 2013
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 15th January 2013
filed on: 15th, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 30th October 2012 with full list of members
filed on: 14th, November 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(8 pages)
|
CERTNM |
Company name changed engage education LIMITEDcertificate issued on 12/09/12
filed on: 12th, September 2012
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 12th, September 2012
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 21st March 2012.
filed on: 21st, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 30th October 2011 with full list of members
filed on: 4th, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 16th, September 2011
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 17th February 2011.
filed on: 17th, February 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 30th October 2010 with full list of members
filed on: 12th, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 1st, July 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Monday 24th May 2010 from 2 Mountview 310 Friern Barnet Lane London N20 0YZ United Kingdom
filed on: 24th, May 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th April 2010.
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 5th March 2010.
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Saturday 31st October 2009 to Thursday 31st December 2009
filed on: 9th, February 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 30th October 2009 with full list of members
filed on: 12th, November 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 29th October 2009 director's details were changed
filed on: 12th, November 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 29th October 2009 secretary's details were changed
filed on: 12th, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 29th October 2009 director's details were changed
filed on: 12th, November 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 5th December 2008 Director appointed
filed on: 5th, December 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 30th, October 2008
| incorporation
|
Free Download
(13 pages)
|