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Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Appointment of Iole Lucchese as a director on 2025-06-17 |
| 22/07/2522 July 2025 New | Appointment of Paul Hukkanen as a director on 2025-06-17 |
| 22/07/2522 July 2025 New | Termination of appointment of Ellie Berger as a director on 2025-06-11 |
| 09/06/259 June 2025 New | Confirmation statement made on 2025-05-28 with no updates |
| 03/03/253 March 2025 | Full accounts made up to 2024-05-31 |
| 05/07/245 July 2024 | Director's details changed for Mr Gil Dickoff on 2024-07-05 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-05-28 with updates |
| 04/03/244 March 2024 | Full accounts made up to 2023-05-31 |
| 25/07/2325 July 2023 | Memorandum and Articles of Association |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Resolutions |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-28 with updates |
| 26/04/2326 April 2023 | Accounts for a small company made up to 2022-05-31 |
| 26/10/2226 October 2022 | Cessation of Joanna Noelle Bicknell as a person with significant control on 2022-10-25 |
| 26/10/2226 October 2022 | Cessation of Simon John Walker as a person with significant control on 2022-10-25 |
| 26/10/2226 October 2022 | Cessation of Gil Dickoff as a person with significant control on 2022-10-25 |
| 26/10/2226 October 2022 | Cessation of Nicola Frances Dixon as a person with significant control on 2022-10-25 |
| 26/10/2226 October 2022 | Cessation of Ellie Berger as a person with significant control on 2022-10-25 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 23/05/1923 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCHOLASTIC UK LIMITED |
| 23/05/1923 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS JOANNA NOELLE BICKNELL / 23/05/2019 |
| 23/05/1923 May 2019 | PSC'S CHANGE OF PARTICULARS / MS ELLIE BERGER / 23/05/2019 |
| 23/05/1923 May 2019 | PSC'S CHANGE OF PARTICULARS / MR GIL DICKOFF / 23/05/2019 |
| 23/05/1923 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS NICOLA FRANCES DIXON / 23/05/2019 |
| 23/05/1923 May 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN WALKER / 23/05/2019 |
| 09/05/199 May 2019 | ADOPT ARTICLES 27/03/2019 |
| 16/04/1916 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA FRANCES DIXON |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MRS NICOLA FRANCES DIXON |
| 15/04/1915 April 2019 | CESSATION OF WILFRED WIKKERINK AS A PSC |
| 15/04/1915 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIL DICKOFF |
| 15/04/1915 April 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN WALKER / 03/03/2019 |
| 15/04/1915 April 2019 | CESSATION OF ROSALIND SARAH PHILLIPS AS A PSC |
| 15/04/1915 April 2019 | CESSATION OF IOLE LUCCHESE AS A PSC |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR WILFRED WIKKERINK |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN WALKER / 03/03/2019 |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR GIL DICKOFF |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IOLE LUCCHESE |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 31/05/1831 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN WALKER |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA NOELLE BICKNELL / 31/05/2018 |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELLIE BURGER / 31/05/2018 |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR SIMON JOHN WALKER |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND PHILLIPS |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | ADOPT ARTICLES 08/06/2015 |
| 01/06/151 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MS IOLE LUCCHESE |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DANNY GURR |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MS ELLIE BURGER |
| 21/04/1521 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON |
| 21/01/1321 January 2013 | 21/01/13 STATEMENT OF CAPITAL GBP 997 |
| 21/01/1321 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/01/1321 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/07/1212 July 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | 28/05/11 NO CHANGES |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 27 CASTLE STREET BERKHAMSTED HERTFORDSHIRE HP4 2DW |
| 05/03/115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/07/1014 July 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND SARAH PHILLIPS / 01/10/2009 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA NOELLE BICKNELL / 01/10/2009 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY WAYNE GURR / 01/10/2009 |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/05/1024 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR WILFRED WIKKERINK |
| 07/05/107 May 2010 | ADOPT MEM AND ARTS 21/04/2010 |
| 07/05/107 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 05/05/105 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/04/1026 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUSH |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BRUSH / 11/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BRUSH / 11/02/2010 |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARK |
| 22/10/0922 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED MR MICHAEL JOHN PARK |
| 02/07/082 July 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0525 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: 121 HIGH STREET BERKHAMSTED HP4 2DJ |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | £ NC 1000/2000 02/03/0 |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | NC INC ALREADY ADJUSTED 02/03/05 |
| 08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/048 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/048 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/10/048 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 15/06/0415 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | SECRETARY RESIGNED |
| 28/05/0428 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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