EXPLORE HIGHER ED LIMITED
Company number 08989432 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 66 Paul Street London EC2A 4NA on 2026-08-19 · 1 page | View document |
| 22 May 2026 | Confirmation statement made on 2026-04-10 with updates · 4 pages | View document |
| 11 Apr 2026 | Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page | View document |
| 3 Oct 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 18 Jun 2025 | Certificate of change of name · 3 pages | View document |
| 27 May 2025 | Registered office address changed from 145 City Road London EC1V 1AZ England to 85 Great Portland Street London W1W 7LT on 2025-05-27 · 1 page | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-10 with updates · 5 pages | View document |
| 24 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-27 · 3 pages | View document |
| 5 Apr 2025 | Notification of Manifest Global Pte. Ltd. as a person with significant control on 2025-04-01 · 2 pages | View document |
| 4 Apr 2025 | Appointment of Rohan Pasari as a director on 2025-04-01 · 2 pages | View document |
| 4 Apr 2025 | Appointment of Tan Zi Yu as a director on 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Termination of appointment of Andrew Gareth Edwards as a secretary on 2025-04-01 · 1 page | View document |
| 1 Apr 2025 | Termination of appointment of Andrew Vincent Alexander Thick as a director on 2025-04-01 · 1 page | View document |
| 1 Apr 2025 | Termination of appointment of David Jones as a director on 2025-04-01 · 1 page | View document |
| 1 Apr 2025 | Cessation of Kaplan U.K. Limited as a person with significant control on 2025-04-01 · 1 page | View document |
| 1 Apr 2025 | Registered office address changed from Palace House 3 Cathedral Street London SE1 9DE England to 145 City Road London EC1V 1AZ on 2025-04-01 · 1 page | View document |
| 20 Sep 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 20 Aug 2024 | Termination of appointment of Lucy Olivia Stonehill as a director on 2024-08-20 · 1 page | View document |
| 19 Aug 2024 | Appointment of Mr Patrick Richard John Whitfield as a director on 2024-08-19 · 2 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-10 with no updates · 3 pages | View document |
| 4 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 23 Aug 2023 | Satisfaction of charge 089894320001 in full · 1 page | View document |
| 16 Aug 2023 | Registration of charge 089894320003, created on 2023-08-03 · 6 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 13 Feb 2023 | Termination of appointment of Rachael Victoria Dupont as a secretary on 2023-01-30 · 1 page | View document |
| 13 Feb 2023 | Appointment of Mr Andrew Gareth Edwards as a secretary on 2023-01-30 · 2 pages | View document |
| 6 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-10 with no updates · 3 pages | View document |
| 7 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 28 Apr 2020 | SECRETARY APPOINTED MRS RACHAEL VICTORIA DUPONT | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | View document |
| 22 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 22 Apr 2020 | ADOPT ARTICLES 31/03/2020 | View document |
| 22 Apr 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 9137340 | View document |
| 26 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAPLAN U.K. LIMITED | View document |
| 26 Mar 2020 | CESSATION OF LUCY OLIVIA STONEHILL AS A PSC | View document |
| 24 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY CC SECRETARIES LIMITED | View document |
| 24 Mar 2020 | DIRECTOR APPOINTED MR DAVID JONES | View document |
| 24 Mar 2020 | DIRECTOR APPOINTED MR ANDREW VINCENT ALEXANDER THICK | View document |
| 20 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089894320002 | View document |
| 12 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2020 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089894320002 | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 1ST FLOOR, BUCKHURST HOUSE 42/44 BUCKHURST AVENUE SEVENOAKS KENT TN13 1LZ UNITED KINGDOM | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CARVER | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | DIRECTOR APPOINTED MR BENJAMIN HYWEL CARVER | View document |
| 16 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089894320001 | View document |
| 2 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 22 Jan 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 12 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY OLIVIA STONEHILL / 12/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Dec 2015 | CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED | View document |
| 5 Oct 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 2ND FLOOR, CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ ENGLAND | View document |
| 16 Jul 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 16 Jul 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM C/O LUCY STONEHILL 4-5 BONHILL STREET BONHILL STREET 4TH FLOOR (SEEDCAMP) LONDON EC2A 4BX | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Nov 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 10 JOHN STREET LONDON WC1N 2EB ENGLAND | View document |
| 28 Jul 2014 | CURRSHO FROM 30/04/2015 TO 31/03/2015 | View document |
| 10 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |