Company Results (links open in a new window)
|
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)
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
|
|
|
19 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jan 2024 |
AP01 |
Appointment of Mr Michael John Beckett as a director on 22 December 2023
|
|
|
03 Jan 2024 |
AP01 |
Appointment of Mr Wayne Janse Van Rensburg as a director on 22 December 2023
|
|
|
03 Jan 2024 |
PSC02 |
Notification of Learndirect Digital Hs Limited as a person with significant control on 22 December 2023
|
|
|
03 Jan 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 April 2024
|
|
|
03 Jan 2024 |
PSC07 |
Cessation of Christine Breslin as a person with significant control on 22 December 2023
|
|
|
03 Jan 2024 |
PSC07 |
Cessation of Terence James Breslin as a person with significant control on 22 December 2023
|
|
|
03 Jan 2024 |
AD01 |
Registered office address changed from The Great Barn Dunstall, Earls Croome Worcester Worcestershire WR8 9DF to 1st Floor Wilson House Lorne Park Road Bournemouth BH1 1JN on 3 January 2024
|
|
|
03 Jan 2024 |
TM01 |
Termination of appointment of Christine Breslin as a director on 22 December 2023
|
|
|
03 Jan 2024 |
TM02 |
Termination of appointment of Christine Breslin as a secretary on 22 December 2023
|
|
|
14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
30 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2017
|
|
|
23 Nov 2023 |
CH01 |
Director's details changed for Mr Terence James Breslin on 23 November 2023
|
|
|
23 Nov 2023 |
CH03 |
Secretary's details changed for Christine Breslin on 23 November 2023
|
|
|
23 Nov 2023 |
PSC04 |
Change of details for Mr Terence James Breslin as a person with significant control on 23 November 2023
|
|
|
23 Nov 2023 |
CH01 |
Director's details changed for Mr Terence James Breslin on 23 November 2023
|
|
|
22 Aug 2023 |
PSC04 |
Change of details for Mrs Christine Breslin as a person with significant control on 30 March 2017
|
|
|
22 Aug 2023 |
PSC04 |
Change of details for Mr Terence James Breslin as a person with significant control on 30 March 2017
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
|
|
|
22 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
|
|
|
12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|