London
W1H 1PN
Director Name | Mr James Matthew Polansky |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2023(7 years, 2 months after company formation) |
Appointment Duration | 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7b Wyndham Place London W1H 1PN |
Director Name | Pierre Lansonneur |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 September 2016(same day as company formation) |
Role | CEO |
Country of Residence | France |
Correspondence Address | 7b Wyndham Place London W1H 1PN |
Director Name | Mr Sergio Ricardo Gonzalez Andion |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 29 September 2017(1 year after company formation) |
Appointment Duration | 2 years, 7 months (resigned 06 May 2020) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 7b Wyndham Place London W1H 1PN |
Director Name | Mr Roderick Hugh Geoffrey Jackson |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British,Australian |
Status | Resigned |
Appointed | 06 May 2020(3 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 10 March 2021) |
Role | Head Of School |
Country of Residence | England |
Correspondence Address | 7b Wyndham Place London W1H 1PN |
Director Name | Mr David Alan Laird |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2021(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 August 2022) |
Role | Headteacher |
Country of Residence | England |
Correspondence Address | 7b Wyndham Place London W1H 1PN |
Director Name | Alec Peter Jiggins |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2022(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 January 2024) |
Role | Head Of School |
Country of Residence | England |
Correspondence Address | 7b Wyndham Place London W1H 1PN |
Registered Address | 7b Wyndham Place London W1H 1PN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
---|---|
Next Accounts Due | 31 May 2024 (2 weeks, 5 days from now) |
Accounts Category | Small |
Accounts Year End | 31 August |
Latest Return | 18 September 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 2 October 2024 (4 months, 3 weeks from now) |
15 December 2022 | Delivered on: 16 December 2022 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Outstanding |
---|---|
23 November 2017 | Delivered on: 29 November 2017 Persons entitled: Intermediate Capital Group PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
2 November 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
---|---|
5 June 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
6 May 2020 | Appointment of Mr Michael Robert Farrer as a director on 6 May 2020 (2 pages) |
6 May 2020 | Termination of appointment of Sergio Ricardo Gonzalez Andion as a director on 6 May 2020 (1 page) |
6 May 2020 | Appointment of Mr Roderick Hugh Geoffrey Jackson as a director on 6 May 2020 (2 pages) |
25 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
28 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
28 October 2018 | Confirmation statement made on 18 September 2018 with updates (4 pages) |
31 July 2018 | Unaudited abridged accounts made up to 31 August 2017 (7 pages) |
29 November 2017 | Registration of charge 103839730001, created on 23 November 2017 (50 pages) |
29 November 2017 | Registration of charge 103839730001, created on 23 November 2017 (50 pages) |
23 November 2017 | Resolutions
|
23 November 2017 | Resolutions
|
21 November 2017 | Previous accounting period shortened from 30 September 2017 to 31 August 2017 (1 page) |
21 November 2017 | Previous accounting period shortened from 30 September 2017 to 31 August 2017 (1 page) |
16 November 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
11 October 2017 | Cessation of Alma Learning Group Sas as a person with significant control on 11 October 2017 (1 page) |
11 October 2017 | Termination of appointment of Pierre Lansonneur as a director on 29 September 2017 (1 page) |
11 October 2017 | Termination of appointment of Pierre Lansonneur as a director on 29 September 2017 (1 page) |
11 October 2017 | Appointment of Mr Sergio Ricardo Gonzalez Andion as a director on 29 September 2017 (2 pages) |
11 October 2017 | Cessation of Alma Learning Group Sas as a person with significant control on 29 September 2017 (1 page) |
11 October 2017 | Notification of Nace International Limited as a person with significant control on 11 October 2017 (2 pages) |
11 October 2017 | Appointment of Mr Sergio Ricardo Gonzalez Andion as a director on 29 September 2017 (2 pages) |
11 October 2017 | Notification of Nace International Limited as a person with significant control on 29 September 2017 (2 pages) |
19 September 2016 | Incorporation Statement of capital on 2016-09-19
|
19 September 2016 | Incorporation Statement of capital on 2016-09-19
|