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WINNING PRESENTATIONS LTD

Company number 02509043

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2024 CERTNM Company name changed the learning point presentations school (london) LIMITED\certificate issued on 02/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-14
18 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
29 May 2024 AA Micro company accounts made up to 31 August 2023
12 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
19 Apr 2023 AA Micro company accounts made up to 31 August 2022
12 Apr 2023 SH03 Purchase of own shares.
11 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
27 Mar 2023 SH06 Cancellation of shares. Statement of capital on 1 March 2023
  • GBP 60
10 Mar 2023 PSC01 Notification of Marybeth Hazeldine as a person with significant control on 1 March 2023
10 Mar 2023 PSC07 Cessation of Nigel John Dickinson as a person with significant control on 1 March 2023
10 Mar 2023 PSC07 Cessation of David William Gilgrist as a person with significant control on 1 March 2023
08 Mar 2023 TM01 Termination of appointment of Nigel John Dickinson as a director on 1 March 2023
08 Mar 2023 AP01 Appointment of Mrs Marybeth Hazeldine as a director on 1 March 2023
08 Mar 2023 AP03 Appointment of Mrs Jacqueline Anne Rylance as a secretary on 1 March 2023
08 Mar 2023 TM01 Termination of appointment of David William Gilgrist as a director on 1 March 2023
08 Mar 2023 TM02 Termination of appointment of Nigel John Dickinson as a secretary on 1 March 2023
28 Feb 2023 MR04 Satisfaction of charge 1 in full
21 Feb 2023 SH08 Change of share class name or designation
10 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
23 May 2022 AA Micro company accounts made up to 31 August 2021
07 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with updates
25 May 2021 AA Micro company accounts made up to 31 August 2020
23 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
02 Dec 2019 AA Micro company accounts made up to 31 August 2019
08 Jul 2019 CS01 Confirmation statement made on 6 June 2019 with no updates