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KEDLESTON (WINGS EDUCATION) LIMITED
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KEDLESTON (WINGS EDUCATION) LIMITED: Filings

    • Overview

    Company NameKEDLESTON (WINGS EDUCATION) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04627039
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KEDLESTON (WINGS EDUCATION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		21 pagesAA

    Confirmation statement made on May 10, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    		1 pagesAA01

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 046270390013 in full

    		1 pagesMR04

    Satisfaction of charge 046270390012 in full

    		1 pagesMR04

    Satisfaction of charge 046270390011 in full

    		1 pagesMR04

    Satisfaction of charge 046270390010 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: directors of the company are hereby directed to approve the terms of, and the transactions contemplated by the various transaction documents / the execution, delivery and performance by the company of the transaction documents be approved / directors approve terms and conditions of the transactions in the transaction documents and other documents / directors and or authorised signatories be authorised to do all things necessary in respect of transaction documents and other related documents/ kedleston group authorised to act as obligator’s agent for the company in connection with the transaction documents. 01/11/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Registration of charge 046270390014, created on Nov 02, 2023

    		66 pagesMR01

    Change of details for Kedleston Wings Holdco Ltd as a person with significant control on Apr 06, 2016

    		3 pagesPSC05

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Registered office address changed from Unit 8 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom to Unit 7 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on Jul 01, 2023

    		1 pagesAD01

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Registration of charge 046270390013, created on Dec 30, 2022

    		84 pagesMR01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Denis Brosnan as a director on Dec 30, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		24 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0