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SIMPLY LEARNING LIMITED

Company number 04561629

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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)
20 Nov 2024 MA Memorandum and Articles of Association
20 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Articles of association amended / section 28 companies act - provisions of the companies articles of association 30/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2024 CC04 Statement of company's objects
11 Nov 2024 PSC05 Change of details for Uk National Holding Company Limited as a person with significant control on 30 October 2024
11 Nov 2024 TM01 Termination of appointment of Jade Nash as a director on 30 October 2024
11 Nov 2024 AP01 Appointment of Mrs Alexandra Gates as a director on 30 October 2024
16 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
27 Dec 2023 CERTNM Company name changed expedient training services LIMITED\certificate issued on 27/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-21
26 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
08 Aug 2023 TM01 Termination of appointment of William Ramsey as a director on 28 July 2023
08 Aug 2023 TM01 Termination of appointment of Malcolm Atkinson as a director on 28 July 2023
08 Aug 2023 TM01 Termination of appointment of Joan Atkinson as a director on 28 July 2023
08 Aug 2023 TM02 Termination of appointment of Joan Atkinson as a secretary on 28 July 2023
08 Aug 2023 PSC07 Cessation of William Ramsey as a person with significant control on 28 July 2023
08 Aug 2023 PSC07 Cessation of Malcolm Atkinson as a person with significant control on 28 July 2023
08 Aug 2023 PSC02 Notification of Uk National Holding Company Limited as a person with significant control on 28 July 2023
08 Aug 2023 AP01 Appointment of Mr Sonny Parker as a director on 28 July 2023
08 Aug 2023 AP01 Appointment of Mrs Jade Nash as a director on 28 July 2023
14 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
26 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
13 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
15 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates