ACTIVE EDUCATION GROUP LTD

07770569
DUKES HOUSE 58 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1E 6AJ

Documents

Documents
Date Category Description Pages
24 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2024 officers Termination of appointment of director (Jonathan Andrew Pickles) 1 Buy now
01 May 2024 officers Change of particulars for director (Mr Aatif Naveed Hassan) 2 Buy now
07 Mar 2024 officers Appointment of director (Mr Michael William Giffin) 2 Buy now
19 Feb 2024 accounts Annual Accounts 8 Buy now
19 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Jun 2023 accounts Annual Accounts 12 Buy now
24 Nov 2022 address Change Sail Address Company With New Address 1 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2022 accounts Annual Accounts 9 Buy now
10 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/21 43 Buy now
10 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/08/21 1 Buy now
10 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/08/21 3 Buy now
11 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2022 officers Termination of appointment of director (Glenn Hawkins) 1 Buy now
30 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 officers Change of particulars for director (Mr Jonathan Andrew Pickles) 2 Buy now
15 Sep 2021 officers Change of particulars for director (Mr Aatif Naveed Hassan) 2 Buy now
06 May 2021 accounts Annual Accounts 11 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2020 accounts Annual Accounts 9 Buy now
26 May 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/19 38 Buy now
26 May 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/08/19 1 Buy now
26 May 2020 other Audit exemption statement of guarantee by parent company for period ending 31/08/19 3 Buy now
05 Nov 2019 mortgage Registration of a charge 83 Buy now
23 Oct 2019 mortgage Registration of a charge 23 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Jun 2019 accounts Annual Accounts 11 Buy now
19 Jun 2019 resolution Resolution 10 Buy now
04 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jun 2019 officers Termination of appointment of director (Ruth Joan Prior) 1 Buy now
03 Jun 2019 officers Termination of appointment of director (Benjamin Graham Mark Prior) 1 Buy now
03 Jun 2019 officers Appointment of director (Mr Aatif Naveed Hassan) 2 Buy now
03 Jun 2019 officers Appointment of director (Mr Jonathan Andrew Pickles) 2 Buy now
03 Jun 2019 officers Appointment of director (Dr Glenn Hawkins) 2 Buy now
03 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Nov 2018 officers Change of particulars for director (Mr Benjamin Graham Mark Prior) 2 Buy now
26 Jul 2018 accounts Annual Accounts 9 Buy now
23 Feb 2018 officers Appointment of director (Mrs Ruth Joan Prior) 2 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2017 accounts Annual Accounts 7 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2016 accounts Annual Accounts 7 Buy now
12 Oct 2015 annual-return Annual Return 3 Buy now
30 Jul 2015 accounts Annual Accounts 7 Buy now
08 Oct 2014 annual-return Annual Return 3 Buy now
05 Jun 2014 accounts Annual Accounts 7 Buy now
23 Sep 2013 annual-return Annual Return 3 Buy now
21 Jun 2013 accounts Annual Accounts 7 Buy now
23 Nov 2012 annual-return Annual Return 3 Buy now
07 Nov 2012 change-of-name Certificate Change Of Name Company 2 Buy now
07 Nov 2012 change-of-name Change Of Name Notice 2 Buy now
05 Oct 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Sep 2011 incorporation Incorporation Company 20 Buy now