| Date | Description |
|---|
| 2024-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2024 FROM
7TH FLOOR 280 BISHOPSGATE
LONDON
EC2M 4RB
UNITED KINGDOM |
| 2024-10-07 |
update statutory_documents SOLVENCY STATEMENT DATED 07/10/24 |
| 2024-10-07 |
update statutory_documents REDUCE SHARE PREM A/C 07/10/2024 |
| 2024-10-07 |
update statutory_documents 07/10/24 STATEMENT OF CAPITAL EUR 14019.41251 |
| 2024-10-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-08-29 |
update statutory_documents 20/08/24 STATEMENT OF CAPITAL EUR 14019.41251 |
| 2024-07-22 |
update statutory_documents SOLVENCY STATEMENT DATED 22/07/24 |
| 2024-07-22 |
update statutory_documents REDUCING SHARE PREMIUM ACCOUNT 22/07/2024 |
| 2024-07-22 |
update statutory_documents 22/07/24 STATEMENT OF CAPITAL EUR 14019.41250 |
| 2024-07-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-06-26 |
update statutory_documents 07/06/24 STATEMENT OF CAPITAL EUR 14019.4125 |
| 2024-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKAS MARTIN BUCHER / 01/01/2024 |
| 2024-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN JAMES ROBSON / 01/04/2021 |
| 2024-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN JAMES ROBSON / 01/04/2021 |
| 2024-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID DEAKIN / 04/12/2021 |
| 2024-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID RUSSELL BROWN / 01/01/2021 |
| 2024-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID RUSSELL BROWN / 01/01/2021 |
| 2024-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 |
| 2024-03-14 |
update statutory_documents SOLVENCY STATEMENT DATED 13/03/24 |
| 2024-03-14 |
update statutory_documents REDUCING SHARE PREMIUM ACCOUNT 13/03/2024 |
| 2024-03-14 |
update statutory_documents 14/03/24 STATEMENT OF CAPITAL EUR 14019.41249 |
| 2024-03-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-02-12 |
update statutory_documents 01/02/24 STATEMENT OF CAPITAL EUR 14019.41249 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES |
| 2023-10-07 |
delete address 100 NEW BRIDGE STREET LONDON UNITED KINGDOM EC4V 6JA |
| 2023-10-07 |
insert address 7TH FLOOR 280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4RB |
| 2023-10-07 |
update registered_address |
| 2023-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID DEAKIN / 04/10/2023 |
| 2023-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 04/10/2023 |
| 2023-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKAS MARTIN BUCHER / 04/10/2023 |
| 2023-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID RUSSELL BROWN / 04/10/2023 |
| 2023-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE LOUISE HOWORTH / 04/10/2023 |
| 2023-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN JAMES ROBSON / 04/10/2023 |
| 2023-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUNIL SINGH / 04/10/2023 |
| 2023-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2023 FROM
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
UNITED KINGDOM |
| 2023-09-18 |
update statutory_documents SOLVENCY STATEMENT DATED 14/09/23 |
| 2023-09-18 |
update statutory_documents REDUCE SHARE PREMIUM 14/09/2023 |
| 2023-09-18 |
update statutory_documents 18/09/23 STATEMENT OF CAPITAL EUR 14019.41248 |
| 2023-09-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-09-15 |
update statutory_documents 14/09/23 STATEMENT OF CAPITAL EUR 14019.41248 |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY DRAY |
| 2023-07-31 |
update statutory_documents DIRECTOR APPOINTED SUNIL SINGH |
| 2023-06-07 |
update num_mort_charges 6 => 7 |
| 2023-06-07 |
update num_mort_outstanding 6 => 7 |
| 2023-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098175020007 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED JAMES WEDGWOOD FRANKISH |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MUSSELLWHITE |
| 2022-08-11 |
update statutory_documents SOLVENCY STATEMENT DATED 08/08/22 |
| 2022-08-11 |
update statutory_documents REDUCE SHARE PREMIUM ACCOUNT 08/08/2022 |
| 2022-08-11 |
update statutory_documents 11/08/22 STATEMENT OF CAPITAL EUR 14019.41247 |
| 2022-08-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-06-22 |
update statutory_documents 22/06/22 STATEMENT OF CAPITAL EUR 14019.41247 |
| 2022-06-21 |
update statutory_documents SOLVENCY STATEMENT DATED 20/06/22 |
| 2022-06-21 |
update statutory_documents REDUCE ISSUED CAPITAL 20/06/2022 |
| 2022-06-21 |
update statutory_documents 21/06/22 STATEMENT OF CAPITAL EUR 14019.41246 |
| 2022-06-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-05-17 |
update statutory_documents SECOND FILED SH01 - 08/01/19 STATEMENT OF CAPITAL GBP 1
08/01/19 STATEMENT OF CAPITAL EUR 1658.50342 |
| 2022-05-12 |
update statutory_documents 11/05/22 STATEMENT OF CAPITAL EUR 14019.41246 |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED GREGORY DRAY |
| 2022-04-26 |
update statutory_documents SOLVENCY STATEMENT DATED 25/04/22 |
| 2022-04-26 |
update statutory_documents REDUCE SHARE PREM A/C 25/04/2022 |
| 2022-04-26 |
update statutory_documents 26/04/22 STATEMENT OF CAPITAL EUR 14019.41245 |
| 2022-04-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-17 |
update statutory_documents 15/03/22 STATEMENT OF CAPITAL EUR 14019.41245 |
| 2022-03-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 |
| 2022-01-07 |
update num_mort_charges 5 => 6 |
| 2022-01-07 |
update num_mort_outstanding 5 => 6 |
| 2021-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098175020006 |
| 2021-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE LOUISE HOWORTH |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES |
| 2021-10-01 |
update statutory_documents SUB-DIVISION
20/09/21 |
| 2021-09-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-21 |
update statutory_documents 21/09/21 STATEMENT OF CAPITAL EUR 14019.41244 |
| 2021-09-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-09-21 |
update statutory_documents SOLVENCY STATEMENT DATED 20/09/21 |
| 2021-09-21 |
update statutory_documents ADOPT ARTICLES 17/09/2021 |
| 2021-09-01 |
update statutory_documents 25/08/21 STATEMENT OF CAPITAL EUR 14019.41244 |
| 2021-08-07 |
update num_mort_charges 4 => 5 |
| 2021-08-07 |
update num_mort_outstanding 4 => 5 |
| 2021-07-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MUSSELLWHITE |
| 2021-07-29 |
update statutory_documents DIRECTOR APPOINTED MR LUKAS MARTIN BUCHER |
| 2021-07-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-07-27 |
update statutory_documents 06/07/21 STATEMENT OF CAPITAL EUR 13899.40244 |
| 2021-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098175020005 |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT |
| 2021-07-07 |
delete address 101 WIGMORE STREET LONDON UNITED KINGDOM W1U 1QU |
| 2021-07-07 |
insert address 100 NEW BRIDGE STREET LONDON UNITED KINGDOM EC4V 6JA |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-07-07 |
update registered_address |
| 2021-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2021 FROM
101 WIGMORE STREET
LONDON
W1U 1QU
UNITED KINGDOM |
| 2021-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 2021-05-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-24 |
update statutory_documents ADOPT ARTICLES 07/05/2021 |
| 2021-05-24 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL EUR 1770.67244 |
| 2021-05-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-01-11 |
update statutory_documents 30/12/20 STATEMENT OF CAPITAL EUR 2905.76644
30/12/20 STATEMENT OF CAPITAL GBP 1 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-07-07 |
update account_category FULL => GROUP |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 2020-03-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2020-03-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2020-03-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 2019-12-07 |
update num_mort_charges 3 => 4 |
| 2019-12-07 |
update num_mort_outstanding 3 => 4 |
| 2019-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098175020004 |
| 2019-11-11 |
update statutory_documents 16/10/19 STATEMENT OF CAPITAL EUR 2905.76358
16/10/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBINSON |
| 2019-06-10 |
update statutory_documents SECOND FILED SH01 - 08/01/19 STATEMENT OF CAPITAL GBP 1
08/01/19 STATEMENT OF CAPITAL EUR 1759.37342 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-03-21 |
update statutory_documents CESSATION OF PERMOTIO INTERNATIONAL LEARNING SARL AS A PSC |
| 2019-03-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/03/2019 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 2019-02-13 |
update statutory_documents 09/01/19 STATEMENT OF CAPITAL GBP 1
09/01/19 STATEMENT OF CAPITAL EUR 1658.5034 |
| 2019-02-07 |
update num_mort_charges 2 => 3 |
| 2019-02-07 |
update num_mort_outstanding 2 => 3 |
| 2019-01-31 |
update statutory_documents SECOND FILED SH01 - 30/06/18 STATEMENT OF CAPITAL EUR 1387
30/06/18 STATEMENT OF CAPITAL GBP 1 |
| 2019-01-29 |
update statutory_documents ADOPT ARTICLES 18/12/2018 |
| 2019-01-28 |
update statutory_documents SUB-DIVISION
03/03/17 |
| 2019-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098175020003 |
| 2018-10-07 |
update num_mort_charges 1 => 2 |
| 2018-10-07 |
update num_mort_outstanding 1 => 2 |
| 2018-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098175020002 |
| 2018-08-08 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-10-07 |
update num_mort_charges 0 => 1 |
| 2017-10-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098175020001 |
| 2017-09-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID BRETT |
| 2017-07-28 |
update statutory_documents DIRECTOR APPOINTED MR DARREN MEE |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-06 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents ADOPT ARTICLES 03/03/2017 |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED MR. ANDREW DAVID DEAKIN |
| 2017-03-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA DELANEY |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-11-17 |
update statutory_documents 24/06/16 STATEMENT OF CAPITAL EUR 1387.01
24/06/16 STATEMENT OF CAPITAL GBP 1.00 |
| 2016-09-07 |
update account_ref_month 10 => 8 |
| 2016-09-07 |
update accounts_next_due_date 2017-07-09 => 2017-05-31 |
| 2016-08-18 |
update statutory_documents CURRSHO FROM 31/10/2016 TO 31/08/2016 |
| 2016-07-07 |
insert sic_code 85600 - Educational support services |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-17 |
| 2016-07-07 |
update returns_next_due_date 2016-11-06 => 2017-07-15 |
| 2016-06-20 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-06-08 |
delete address ONE FLEET PLACE LONDON UNITED KINGDOM EC4M 7WS |
| 2016-06-08 |
insert address 101 WIGMORE STREET LONDON UNITED KINGDOM W1U 1QU |
| 2016-06-08 |
update registered_address |
| 2016-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2016 FROM
ONE FLEET PLACE
LONDON
EC4M 7WS
UNITED KINGDOM |
| 2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA DEBRA DELANEY / 31/05/2016 |
| 2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN JAMES ROBSON / 31/05/2016 |
| 2016-05-13 |
insert company_previous_name EAGLE INTERMEDIATE HOLDINGS LIMITED |
| 2016-05-13 |
insert company_previous_name INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED |
| 2016-05-13 |
update name EAGLE INTERMEDIATE HOLDINGS LIMITED => INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED |
| 2016-04-19 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL EUR 549
01/04/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-04-12 |
update statutory_documents COMPANY NAME CHANGED EAGLE INTERMEDIATE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 12/04/16 |
| 2016-03-23 |
update statutory_documents COMPANY NAME CHANGED EAGLE INTERMEDIATE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 23/03/16 |
| 2016-03-23 |
update statutory_documents COMPANY NAME CHANGED INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED
CERTIFICATE ISSUED ON 23/03/16 |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED CHARLES DAVID ROBINSON |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DAVID RUSSELL BROWN |
| 2016-02-08 |
insert company_previous_name ITJ INTERMEDIATE HOLDINGS LIMITED |
| 2016-02-08 |
update name ITJ INTERMEDIATE HOLDINGS LIMITED => EAGLE INTERMEDIATE HOLDINGS LIMITED |
| 2016-01-07 |
update statutory_documents COMPANY NAME CHANGED ITJ INTERMEDIATE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 07/01/16 |
| 2015-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |