KAPLAN TEST PREP AND ADMISSIONS LIMITED

Company Documents

DateDescription
08/11/248 November 2024 Confirmation statement made on 2024-10-07 with updates

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05/11/245 November 2024 Accounts for a small company made up to 2023-12-31

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24/10/2424 October 2024

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24/10/2424 October 2024

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24/10/2424 October 2024 Statement of capital on 2024-10-24

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24/10/2424 October 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/10/2325 October 2023 Accounts for a small company made up to 2022-12-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-07 with no updates

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01/06/231 June 2023 Director's details changed for Mrs Rachael Victoria Dupont on 2022-09-27

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07/10/227 October 2022 Appointment of Rachael Victoria Dupont as a director on 2022-09-20

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07/10/227 October 2022 Termination of appointment of John Franklin Polstein as a director on 2022-09-20

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07/10/227 October 2022 Confirmation statement made on 2022-10-07 with no updates

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04/10/224 October 2022 Accounts for a small company made up to 2021-12-31

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21/10/2121 October 2021 Confirmation statement made on 2021-10-08 with no updates

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12/10/2112 October 2021 Accounts for a small company made up to 2020-12-31

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17/01/2117 January 2021 Registered office address changed from 2nd Floor, Warwick Building, Kensington Village, Avonmore Road London W14 8HQ to Palace House 3 Cathedral Street London SE1 9DE on 2021-01-17

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07/08/207 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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19/09/1919 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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13/08/1813 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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20/09/1720 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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22/09/1622 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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22/09/1522 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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27/08/1527 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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01/10/141 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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28/08/1428 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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12/06/1412 June 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 7TH FLOOR 100 CANNON STREET LONDON EC4N 6EU ENGLAND

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15/10/1315 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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11/10/1311 October 2013 APPOINTMENT TERMINATED, DIRECTOR JOHAN DE MUINCK KEIZER

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11/10/1311 October 2013 Annual return made up to 28 July 2013 with full list of shareholders

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13/11/1213 November 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 4TH FLOOR 52 GROSVENOR GARDENS LONDON SW1W 0AU

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05/10/125 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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20/08/1220 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANKLIN POLSTEIN / 20/08/2012

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20/08/1220 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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14/05/1214 May 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN PATON

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14/05/1214 May 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN PATON

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24/08/1124 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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23/06/1123 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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11/01/1111 January 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 7TH FLOOR 100 CANNON STREET LONDON EC4N 6EU

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27/09/1027 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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24/09/1024 September 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT LANE

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20/08/1020 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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15/10/0915 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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20/08/0920 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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01/10/081 October 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 RETURN MADE UP TO 28/07/07; CHANGE OF MEMBERS

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02/07/072 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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20/06/0720 June 2007 DIRECTOR RESIGNED

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06/06/076 June 2007 S366A DISP HOLDING AGM 25/05/07

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03/03/073 March 2007 NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 DIRECTOR RESIGNED

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16/01/0716 January 2007 DIRECTOR RESIGNED

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16/01/0716 January 2007 NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 DIRECTOR RESIGNED

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16/01/0716 January 2007 DIRECTOR RESIGNED

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16/01/0716 January 2007 NEW DIRECTOR APPOINTED

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16/10/0616 October 2006 DIRECTOR RESIGNED

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10/10/0610 October 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 SECRETARY RESIGNED

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23/01/0623 January 2006 COMPANY NAME CHANGED KTPA-UK LIMITED CERTIFICATE ISSUED ON 23/01/06

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04/01/064 January 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/12/06

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30/09/0530 September 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 NEW SECRETARY APPOINTED

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28/07/0528 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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