| Date | Description |
|---|
| 2024-12-20 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/24, WITH UPDATES |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-26 |
delete about_pages_linkeddomain educatebeijing.com |
| 2023-02-26 |
delete contact_pages_linkeddomain educatebeijing.com |
| 2023-02-26 |
delete email le..@educatebeijing.com |
| 2023-02-26 |
delete index_pages_linkeddomain educatebeijing.com |
| 2023-02-26 |
delete management_pages_linkeddomain educatebeijing.com |
| 2023-02-26 |
delete terms_pages_linkeddomain educatebeijing.com |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-21 |
delete person Ed Whyte |
| 2022-10-21 |
insert person Angus Fraser |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2022-03-16 |
insert person Julia Yeterian |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-02 |
update person_description Marina Byrne => Marina Byrne |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2021-04-12 |
delete otherexecutives Adam Thacker |
| 2021-04-12 |
delete person Tisha Verma |
| 2021-04-12 |
insert person Ben Thys |
| 2021-04-12 |
update person_title Adam Thacker: Partner; Director => Partner |
| 2021-04-12 |
update person_title Christine Hong: Children 's Club Assistant Manager => Client Manager |
| 2021-04-12 |
update person_title Joel Florides: Early Years Consultant / TOKYO / GENEVA => Early Years Consultant |
| 2021-04-12 |
update person_title Miya Zhao: Children 's Club Manager => Client Manager |
| 2021-02-17 |
update person_title Charles Larminie: Tutor Placement Manager; Tutor Manager => Tutor Manager |
| 2021-02-17 |
update person_title Lucy Addison: Educational Consultant and Client & School Liason Manager => Consultant and Client & School Liason Manager |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-30 |
update person_title Ed Whyte: Consultant and Tuition Placement Manager; Consultant & School Placement Manager => Consultant & School Placement Manager |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-27 |
delete person Verity O'Gorman |
| 2019-09-27 |
insert person Lucy Addison |
| 2019-06-24 |
delete person Edmondo Strada |
| 2019-06-24 |
update person_description Christine Hong => Christine Hong |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 2019-05-24 |
delete person Cecilia Gao |
| 2019-05-24 |
delete person Lucy Addison |
| 2019-05-24 |
delete person Millie Pissarro |
| 2019-05-24 |
insert person Alfred Nicol |
| 2019-05-24 |
insert person Charles Larminie |
| 2019-05-24 |
insert person Christine Hong |
| 2019-05-24 |
insert person Eleanor Walker |
| 2019-05-24 |
update person_title Dr Donald Billingsley: Education Expert and University Consultant => Education Expert and University Consultant; Education Expert & UK / US University Consultant |
| 2019-01-11 |
update website_status IndexPageFetchError => OK |
| 2019-01-11 |
delete person Dee Francken |
| 2019-01-11 |
delete person James Simmonds |
| 2019-01-11 |
delete person Rebecca Stroud |
| 2019-01-11 |
insert person Edmondo Strada |
| 2019-01-11 |
insert person Joel Florides |
| 2019-01-11 |
insert person John Venning |
| 2019-01-11 |
update person_description Donald Billingsley => Dr Donald Billingsley |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK ADAM THACKER |
| 2018-12-03 |
update website_status OK => IndexPageFetchError |
| 2018-08-18 |
update person_description Miya Zhao => Miya Zhao |
| 2018-07-10 |
delete person Stephanie Wang |
| 2018-07-10 |
insert person Miya Zhao |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2018-04-03 |
delete founder Andrew Thacker |
| 2018-04-03 |
delete otherexecutives Andrew Thacker |
| 2018-04-03 |
insert otherexecutives Adam Thacker |
| 2018-04-03 |
delete person Andrew Thacker |
| 2018-04-03 |
insert address 64 Wilbury Way, Hitchin, Herts, SG4 0TP, UK |
| 2018-04-03 |
insert address 76 Blenheim Crescent, London, W11 1NZ, UK |
| 2018-04-03 |
insert alias Educate Private Limited |
| 2018-04-03 |
insert person Adam Thacker |
| 2018-02-14 |
delete source_ip 185.53.92.234 |
| 2018-02-14 |
insert source_ip 35.177.169.90 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ADAM THACKER |
| 2017-12-14 |
update statutory_documents CESSATION OF ANDREW MICHAEL THACKER AS A PSC |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THACKER |
| 2017-12-05 |
delete person Verity O'Gormon |
| 2017-12-05 |
update person_title Rui Kono: Japan & Swiss Schools Consultant / Client Manager for Japan => Swiss Schools Consultant / Client Manager for Japan; Japan & Swiss Schools Consultant / Client Manager for Japan |
| 2017-07-16 |
update person_title Andrew Thacker: Director; Founding Director => Founder; Director; Founding Director |
| 2017-06-08 |
delete address 113 Westbourne Studios
London W10 5JJ |
| 2017-06-08 |
insert address 76 Blenheim Crescent
London W11 1NZ |
| 2017-06-08 |
update primary_contact 113 Westbourne Studios
London W10 5JJ => 76 Blenheim Crescent
London W11 1NZ |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-12 |
delete source_ip 82.71.214.65 |
| 2016-12-12 |
insert email le..@educatebeijing.com |
| 2016-12-12 |
insert index_pages_linkeddomain goo.gl |
| 2016-12-12 |
insert phone 020 3176 7754 |
| 2016-12-12 |
insert source_ip 185.53.92.234 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-21 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-05-12 |
delete address 38 BUCKLERSBURY HITCHIN HERTFORDSHIRE SG5 1BG |
| 2016-05-12 |
insert address 64 WILBURY WAY HITCHIN HERTFORDSHIRE UNITED KINGDOM SG4 0TP |
| 2016-05-12 |
update registered_address |
| 2016-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2016 FROM
38 BUCKLERSBURY
HITCHIN
HERTFORDSHIRE
SG5 1BG |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-02 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 38 BUCKLERSBURY HITCHIN HERTFORDSHIRE UNITED KINGDOM SG5 1BG |
| 2014-07-07 |
insert address 38 BUCKLERSBURY HITCHIN HERTFORDSHIRE SG5 1BG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-11 |
delete address 76 Blenheim Crescent
London W11 1NZ |
| 2014-06-11 |
insert address 113 Westbourne Studios,
London W10 5JJ |
| 2014-06-11 |
update primary_contact 76 Blenheim Crescent
London W11 1NZ => 113 Westbourne Studios,
London W10 5JJ |
| 2014-06-04 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-06 |
update statutory_documents ADOPT ARTICLES 01/11/2013 |
| 2013-11-06 |
update statutory_documents SUB-DIVISION
01/11/13 |
| 2013-07-01 |
insert sic_code 85600 - Educational support services |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-24 |
| 2013-07-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-24 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-06-23 |
update account_ref_month 5 => 3 |
| 2013-06-23 |
update accounts_next_due_date 2014-02-24 => 2013-12-31 |
| 2012-10-31 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL THACKER |
| 2012-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |