INSPIRED EUROPE HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 09268120 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 2014 |
| Age | 9 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
INSPIRED EUROPE HOLDINGS LTD is an active private limited company with number 09268120. It was incorporated 9 years, 6 months, 29 days ago, on 16 October 2014. The company address is Sixth Floor Sixth Floor, London, W1S 3EP, United Kingdom.
Company Fillings
Second filing capital allotment shares
Date: 13 Mar 2024
Action Date: 17 Nov 2023
Category: Capital
Type: RP04SH01
Capital : 11,713,747 GBP
Date: 2023-11-17
Documents
Second filing of confirmation statement with made up date
Date: 15 Feb 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-11-30
Documents
Second filing capital allotment shares
Date: 15 Feb 2024
Action Date: 17 Nov 2023
Category: Capital
Type: RP04SH01
Capital : 11,713,747 GBP
Date: 2023-11-17
Documents
Appoint person director company with name date
Date: 09 Feb 2024
Action Date: 03 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew George Smith
Appointment date: 2023-11-03
Documents
Capital allotment shares
Date: 06 Feb 2024
Action Date: 17 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-17
Capital : 11,713,747 GBP
Documents
Capital allotment shares
Date: 06 Feb 2024
Action Date: 17 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-17
Capital : 11,713,747 GBP
Documents
Confirmation statement with updates
Date: 04 Jan 2024
Action Date: 30 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-30
Documents
Termination director company with name termination date
Date: 10 Nov 2023
Action Date: 03 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Laszlo Rostas
Termination date: 2023-11-03
Documents
Capital allotment shares
Date: 23 Oct 2023
Action Date: 10 Oct 2023
Category: Capital
Type: SH01
Capital : 11,713,647 GBP
Date: 2023-10-10
Documents
Change person director company with change date
Date: 16 Aug 2023
Action Date: 16 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Laszlo Rostas
Change date: 2023-08-16
Documents
Accounts with accounts type audit exemption subsiduary
Date: 05 Apr 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Legacy
Date: 05 Apr 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/08/22
Documents
Legacy
Date: 05 Apr 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/08/22
Documents
Legacy
Date: 05 Apr 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/08/22
Documents
Confirmation statement with updates
Date: 13 Dec 2022
Action Date: 30 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-30
Documents
Change person director company with change date
Date: 09 Jun 2022
Action Date: 08 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Laszlo Rostas
Change date: 2019-11-08
Documents
Change to a person with significant control
Date: 09 Jun 2022
Action Date: 30 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-09-30
Psc name: Inspired Finco Holdings Limited
Documents
Accounts with accounts type audit exemption subsiduary
Date: 06 Apr 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Legacy
Date: 06 Apr 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/08/21
Documents
Legacy
Date: 24 Mar 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/08/21
Documents
Legacy
Date: 24 Mar 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/08/21
Documents
Confirmation statement with no updates
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Nov 2021
Action Date: 02 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-02
Charge number: 092681200011
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Nov 2021
Action Date: 02 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092681200012
Charge creation date: 2021-11-02
Documents
Change person director company with change date
Date: 14 Sep 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-02
Officer name: Mr Nadim Marwan Nsouli
Documents
Change corporate secretary company with change date
Date: 20 Apr 2021
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Intertrust (Uk) Limited
Change date: 2020-03-16
Documents
Change corporate secretary company with change date
Date: 20 Apr 2021
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-01-13
Officer name: Intertrust (Uk) Limited
Documents
Accounts with accounts type audit exemption subsiduary
Date: 04 Mar 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Legacy
Date: 04 Mar 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/08/20
Documents
Legacy
Date: 04 Mar 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/08/20
Documents
Confirmation statement with no updates
Date: 23 Nov 2020
Action Date: 16 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-16
Documents
Accounts with accounts type audit exemption subsiduary
Date: 25 Oct 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Legacy
Date: 25 Oct 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/08/19
Documents
Legacy
Date: 25 Oct 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/08/19
Documents
Legacy
Date: 25 Oct 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/08/19
Documents
Legacy
Date: 16 Oct 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/08/19
Documents
Legacy
Date: 16 Oct 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/08/19
Documents
Legacy
Date: 05 Aug 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/08/19
Documents
Legacy
Date: 05 Aug 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/08/19
Documents
Change person director company with change date
Date: 19 Jun 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nadim Marwan Nsouli
Change date: 2020-04-06
Documents
Legacy
Date: 20 Apr 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/08/19
Documents
Legacy
Date: 20 Apr 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/08/19
Documents
Change sail address company with old address new address
Date: 27 Mar 2020
Category: Address
Type: AD02
Old address: 35 Great St Helen's London EC3A 6AP England
New address: 1 Bartholomew Lane London EC2N 2AX
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2020
Action Date: 24 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-24
Charge number: 092681200009
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2020
Action Date: 24 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092681200010
Charge creation date: 2020-03-24
Documents
Confirmation statement with updates
Date: 16 Oct 2019
Action Date: 16 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2019
Action Date: 25 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092681200008
Charge creation date: 2019-09-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2019
Action Date: 25 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-25
Charge number: 092681200006
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2019
Action Date: 25 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-25
Charge number: 092681200005
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2019
Action Date: 27 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092681200007
Charge creation date: 2019-09-27
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-30
Old address: Meadows House 20-22 Queen Street London W1J 5PR United Kingdom
New address: Sixth Floor 3 Burlington Gardens London W1S 3EP
Documents
Mortgage satisfy charge full
Date: 20 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092681200003
Documents
Mortgage satisfy charge full
Date: 20 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092681200002
Documents
Mortgage satisfy charge full
Date: 20 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092681200004
Documents
Accounts with accounts type full
Date: 09 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 26 Oct 2018
Action Date: 16 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-16
Documents
Accounts with accounts type small
Date: 01 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Apr 2018
Action Date: 04 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092681200002
Charge creation date: 2018-04-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Apr 2018
Action Date: 06 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-06
Charge number: 092681200003
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Apr 2018
Action Date: 06 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-06
Charge number: 092681200004
Documents
Appoint person director company with name date
Date: 05 Apr 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexander Clement
Appointment date: 2018-02-20
Documents
Appoint person director company with name date
Date: 05 Apr 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-20
Officer name: Mr Robert Laszlo Rostas
Documents
Termination director company with name termination date
Date: 05 Apr 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Spurr
Termination date: 2018-02-20
Documents
Resolution
Date: 08 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Jan 2018
Action Date: 21 Dec 2017
Category: Capital
Type: SH01
Capital : 11,713,547 GBP
Date: 2017-12-21
Documents
Mortgage satisfy charge full
Date: 20 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092681200001
Documents
Cessation of a person with significant control
Date: 01 Dec 2017
Action Date: 28 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-28
Psc name: Inspired Education Holdings Limited
Documents
Notification of a person with significant control
Date: 01 Dec 2017
Action Date: 28 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-11-28
Psc name: Inspired Finco Holdings Limited
Documents
Cessation of a person with significant control
Date: 01 Dec 2017
Action Date: 30 Nov 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Educas Europe Investments Llp
Cessation date: 2016-11-30
Documents
Notification of a person with significant control
Date: 01 Dec 2017
Action Date: 30 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Inspired Education Holdings Limited
Notification date: 2016-11-30
Documents
Confirmation statement with updates
Date: 16 Oct 2017
Action Date: 16 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-16
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2017
Action Date: 02 Oct 2017
Category: Address
Type: AD01
New address: Meadows House 20-22 Queen Street London W1J 5PR
Old address: 3 Cadogan Gate London SW1X 0AS
Change date: 2017-10-02
Documents
Resolution
Date: 10 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Jun 2017
Action Date: 14 Jun 2017
Category: Capital
Type: SH01
Capital : 11,713,546 GBP
Date: 2017-06-14
Documents
Accounts with accounts type small
Date: 03 Apr 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Move registers to sail company with new address
Date: 08 Mar 2017
Category: Address
Type: AD03
New address: 35 Great St Helen's London EC3A 6AP
Documents
Change sail address company with new address
Date: 08 Mar 2017
Category: Address
Type: AD02
New address: 35 Great St Helen's London EC3A 6AP
Documents
Appoint corporate secretary company with name date
Date: 07 Mar 2017
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Intertrust (Uk) Limited
Appointment date: 2017-01-13
Documents
Capital allotment shares
Date: 24 Feb 2017
Action Date: 30 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-30
Capital : 7,213,546.00 GBP
Documents
Second filing capital allotment shares
Date: 14 Feb 2017
Action Date: 26 Sep 2016
Category: Capital
Type: RP04SH01
Date: 2016-09-26
Capital : 7,213,545.00 GBP
Documents
Capital allotment shares
Date: 24 Nov 2016
Action Date: 26 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-26
Capital : 7,213,545 GBP
Documents
Confirmation statement with updates
Date: 18 Nov 2016
Action Date: 16 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-16
Documents
Capital allotment shares
Date: 29 Oct 2016
Action Date: 13 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-13
Capital : 7,213,444 GBP
Documents
Capital allotment shares
Date: 29 Oct 2016
Action Date: 13 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-13
Capital : 7,213,445 GBP
Documents
Capital allotment shares
Date: 15 Jul 2016
Action Date: 04 Jul 2016
Category: Capital
Type: SH01
Capital : 7,213,443 GBP
Date: 2016-07-04
Documents
Resolution
Date: 03 May 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Mar 2016
Action Date: 29 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-29
Capital : 7,213,343.00 GBP
Documents
Accounts with accounts type full
Date: 09 Mar 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Appoint person director company with name date
Date: 18 Dec 2015
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Stephen Spurr
Appointment date: 2015-11-11
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2015
Action Date: 16 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-16
Documents
Change account reference date company current shortened
Date: 20 Apr 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA01
New date: 2015-08-31
Made up date: 2015-10-31
Documents
Resolution
Date: 19 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Jan 2015
Action Date: 09 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-09
Capital : 3,001 GBP
Documents
Resolution
Date: 27 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Nov 2014
Action Date: 14 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092681200001
Charge creation date: 2014-11-14
Documents
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