13 November 2023 | Confirmation statement made on 3 November 2023 with updates | 5 pages |
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4 October 2023 | Director's details changed for Mr Darren Mee on 4 October 2023 | 2 pages |
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4 October 2023 | Director's details changed for Mr William Alexander Morgan on 4 October 2023 | 2 pages |
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2 October 2023 | Change of details for International Schools Partnership Limited as a person with significant control on 2 October 2023 | 2 pages |
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2 October 2023 | 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 | 1 page |
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15 June 2023 | Statement of capital following an allotment of shares on 26 March 2023 | 4 pages |
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8 June 2023 | Audit exemption statement of guarantee by parent company for period ending 31/08/22 | 3 pages |
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8 June 2023 | Audit exemption subsidiary accounts made up to 31 August 2022 | 12 pages |
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8 June 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/08/22 | 1 page |
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8 June 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/08/22 | 92 pages |
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23 May 2023 | Registration of charge 098559640006, created on 19 May 2023 | 72 pages |
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10 November 2022 | Confirmation statement made on 3 November 2022 with no updates | 3 pages |
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8 July 2022 | Appointment of William Alexander Morgan as a director on 10 December 2021 | 2 pages |
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23 June 2022 | Termination of appointment of Steven David Russell Brown as a director on 18 January 2022 | 1 page |
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30 May 2022 | Audit exemption subsidiary accounts made up to 31 August 2021 | 12 pages |
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30 May 2022 | Audit exemption statement of guarantee by parent company for period ending 31/08/21 | 3 pages |
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30 May 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/08/21 | 75 pages |
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30 May 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/08/21 | 1 page |
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17 December 2021 | Registration of charge 098559640005, created on 14 December 2021 | 70 pages |
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17 November 2021 | Confirmation statement made on 3 November 2021 with updates | 4 pages |
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1 September 2021 | Redenomination of shares. Statement of capital 23 August 2021 | 4 pages |
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1 September 2021 | Resolutions - RES18 ‐ Resolution to reduce share capital on re-denomination
- RES 17 ‐ Resolution to redenominate shares
| 2 pages |
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1 September 2021 | Statement of directors in accordance with reduction of capital following redenomination | 1 page |
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1 September 2021 | Reduction of capital following redenomination. Statement of capital on 1 September 2021 | 6 pages |
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9 July 2021 | Registration of charge 098559640004, created on 6 July 2021 | 70 pages |
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1 July 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/08/20 | 1 page |
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1 July 2021 | Audit exemption subsidiary accounts made up to 31 August 2020 | 12 pages |
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15 June 2021 | Registered office address changed from 101 Wigmore Street London W1U 1QU England to 100 New Bridge Street London EC4V 6JA on 15 June 2021 | 1 page |
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9 June 2021 | Audit exemption statement of guarantee by parent company for period ending 31/08/20 | 3 pages |
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8 June 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/08/20 | 78 pages |
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10 May 2021 | Statement of capital following an allotment of shares on 1 April 2021 | 3 pages |
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9 November 2020 | Confirmation statement made on 3 November 2020 with updates | 4 pages |
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14 August 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/08/19 | 1 page |
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14 August 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/08/19 | 74 pages |
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14 August 2020 | Audit exemption statement of guarantee by parent company for period ending 31/08/19 | 3 pages |
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14 August 2020 | Audit exemption subsidiary accounts made up to 31 August 2019 | 12 pages |
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15 November 2019 | Confirmation statement made on 3 November 2019 with no updates | 3 pages |
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13 November 2019 | Registration of charge 098559640003, created on 8 November 2019 | 68 pages |
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17 September 2019 | Termination of appointment of Charles David Robinson as a director on 16 September 2019 | 1 page |
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29 July 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/08/18 | 58 pages |
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29 July 2019 | Audit exemption subsidiary accounts made up to 31 August 2018 | 12 pages |
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15 July 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/08/18 | 1 page |
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15 July 2019 | Audit exemption statement of guarantee by parent company for period ending 31/08/18 | 3 pages |
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2 July 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/08/18 | 1 page |
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21 March 2019 | Notification of International Schools Partnership Limited as a person with significant control on 6 April 2016 | 2 pages |
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21 March 2019 | Cessation of Permotio Learning Sarl as a person with significant control on 6 April 2016 | 1 page |
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26 November 2018 | Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom to 101 Wigmore Street London W1U 1QU on 26 November 2018 | 1 page |
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26 November 2018 | Confirmation statement made on 3 November 2018 with updates | 4 pages |
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6 September 2018 | Registration of charge 098559640002, created on 31 August 2018 | 63 pages |
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20 August 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/08/17 | 1 page |
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20 August 2018 | Audit exemption subsidiary accounts made up to 31 August 2017 | 11 pages |
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7 August 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/08/17 | 52 pages |
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7 August 2018 | Audit exemption statement of guarantee by parent company for period ending 31/08/17 | 3 pages |
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16 July 2018 | Audit exemption statement of guarantee by parent company for period ending 31/08/17 | 3 pages |
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14 November 2017 | Confirmation statement made on 3 November 2017 with no updates | 3 pages |
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14 November 2017 | Change of details for International Schools Partnership Limited as a person with significant control on 6 April 2016 | 2 pages |
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14 November 2017 | Change of details for International Schools Partnership Limited as a person with significant control on 6 April 2016 | 2 pages |
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14 November 2017 | Confirmation statement made on 3 November 2017 with no updates | 3 pages |
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6 October 2017 | Memorandum and Articles of Association | 36 pages |
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6 October 2017 | Memorandum and Articles of Association | 36 pages |
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29 September 2017 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 2 pages |
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29 September 2017 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 2 pages |
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22 September 2017 | Registration of charge 098559640001, created on 19 September 2017 | 62 pages |
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22 September 2017 | Registration of charge 098559640001, created on 19 September 2017 | 62 pages |
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10 August 2017 | Appointment of Mr Darren Mee as a director on 10 August 2017 | 2 pages |
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10 August 2017 | Appointment of Mr Darren Mee as a director on 10 August 2017 | 2 pages |
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5 May 2017 | Accounts for a small company made up to 31 August 2016 | 13 pages |
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5 May 2017 | Accounts for a small company made up to 31 August 2016 | 13 pages |
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15 February 2017 | Termination of appointment of Ryan James Henry Robson as a director on 31 July 2016 | 1 page |
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15 February 2017 | Termination of appointment of Anita Debra Delaney as a director on 31 January 2017 | 1 page |
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15 February 2017 | Termination of appointment of Ryan James Henry Robson as a director on 31 July 2016 | 1 page |
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15 February 2017 | Termination of appointment of Anita Debra Delaney as a director on 31 January 2017 | 1 page |
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17 November 2016 | Confirmation statement made on 3 November 2016 with updates | 5 pages |
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17 November 2016 | Confirmation statement made on 3 November 2016 with updates | 5 pages |
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18 August 2016 | Current accounting period shortened from 30 November 2016 to 31 August 2016 | 1 page |
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18 August 2016 | Current accounting period shortened from 30 November 2016 to 31 August 2016 | 1 page |
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31 May 2016 | Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to 101 Wigmore Street London W1U 1QU on 31 May 2016 | 1 page |
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31 May 2016 | Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to 101 Wigmore Street London W1U 1QU on 31 May 2016 | 1 page |
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12 April 2016 | Appointment of Charles David Robinson as a director on 11 April 2016 | 2 pages |
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12 April 2016 | Appointment of Charles David Robinson as a director on 11 April 2016 | 2 pages |
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12 April 2016 | Company name changed backset LIMITED\certificate issued on 12/04/16 - NM04 ‐ Change of name by provision in articles
| 2 pages |
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12 April 2016 | Company name changed backset LIMITED\certificate issued on 12/04/16 - NM04 ‐ Change of name by provision in articles
| 2 pages |
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8 April 2016 | Appointment of Mr Steven David Russell Brown as a director on 1 April 2016 | 2 pages |
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8 April 2016 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to One Fleet Place London EC4M 7WS on 8 April 2016 | 1 page |
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8 April 2016 | Termination of appointment of Sean Lee Hogan as a director on 1 April 2016 | 1 page |
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8 April 2016 | Appointment of Mr Ryan James Henry Robson as a director on 1 April 2016 | 2 pages |
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8 April 2016 | Appointment of Anita Debra Delaney as a director on 1 April 2016 | 2 pages |
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8 April 2016 | Termination of appointment of Sean Lee Hogan as a director on 1 April 2016 | 1 page |
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8 April 2016 | Appointment of Anita Debra Delaney as a director on 1 April 2016 | 2 pages |
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8 April 2016 | Appointment of Mr Steven David Russell Brown as a director on 1 April 2016 | 2 pages |
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8 April 2016 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to One Fleet Place London EC4M 7WS on 8 April 2016 | 1 page |
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8 April 2016 | Termination of appointment of Jason Hughes as a secretary on 1 April 2016 | 1 page |
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8 April 2016 | Termination of appointment of Jason Hughes as a secretary on 1 April 2016 | 1 page |
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8 April 2016 | Appointment of Mr Ryan James Henry Robson as a director on 1 April 2016 | 2 pages |
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10 March 2016 | Appointment of Mr Jason Hughes as a secretary on 1 March 2016 | 2 pages |
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10 March 2016 | Appointment of Mr Jason Hughes as a secretary on 1 March 2016 | 2 pages |
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4 March 2016 | Appointment of Mr Sean Lee Hogan as a director on 1 March 2016 | 2 pages |
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4 March 2016 | Termination of appointment of Andrew Simon Davis as a director on 1 March 2016 | 1 page |
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4 March 2016 | Termination of appointment of Andrew Simon Davis as a director on 1 March 2016 | 1 page |
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4 March 2016 | Appointment of Mr Sean Lee Hogan as a director on 1 March 2016 | 2 pages |
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4 November 2015 | Incorporation Statement of capital on 2015-11-04 | 43 pages |
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4 November 2015 | Incorporation Statement of capital on 2015-11-04 | 43 pages |
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