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SAM LEARNING LTD.

Company number 02826785

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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)
12 May 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 500,000
17 Jun 2016 TM01 Termination of appointment of Matthew Christopher Tillott as a director on 12 February 2016
17 Jun 2016 TM01 Termination of appointment of Richard Philip Taylor as a director on 12 February 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 500,000
11 May 2015 AA Accounts for a small company made up to 31 July 2014
24 Oct 2014 AP01 Appointment of Mr Matthew Christopher Tillott as a director on 7 August 2014
24 Oct 2014 AP01 Appointment of Mr Richard Philip Taylor as a director on 7 August 2014
30 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 500,000
16 May 2014 TM01 Termination of appointment of Justin Baron as a director
30 Apr 2014 AA Accounts for a small company made up to 31 July 2013
21 Oct 2013 AD01 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 21 October 2013
21 Aug 2013 CH01 Director's details changed for Mr David Asher Jaffa on 12 August 2013
21 Aug 2013 CH01 Director's details changed for Mr Malcolm Jaffa on 12 August 2013
21 Aug 2013 CH01 Director's details changed for Mr Justin Maximilian Baron on 12 August 2013
15 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
27 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
29 Apr 2013 AA Accounts for a small company made up to 31 July 2012
04 Jan 2013 CH01 Director's details changed for Mr David Asher Jaffa on 30 December 2012
13 Jul 2012 CH01 Director's details changed for Mr David Asher Jaffa on 1 June 2012
26 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a small company made up to 31 July 2011
01 Nov 2011 AD01 Registered office address changed from Drury House 34-43 Russell Street Covent Garden London WC2B 5HA on 1 November 2011
01 Nov 2011 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary