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LEARN PLAY NEXUS (GB) LIMITED

Company number 05550901

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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)
16 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
19 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
31 May 2023 TM01 Termination of appointment of Kevin Sadler as a director on 31 December 2022
31 May 2023 AD01 Registered office address changed from Nexus House, Lakeside Business Park, South Cerney Cirencester Gloucestershire GL7 5XL to Unit 2 Chelworth Industrial Estate Cricklade Swindon SN6 6HQ on 31 May 2023
19 Dec 2022 CERTNM Company name changed els-euro-LIMITED\certificate issued on 19/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-19
29 Nov 2022 RP04AP01 Second filing for the appointment of Charles Jones as a director
29 Nov 2022 PSC04 Change of details for Charlie Jones as a person with significant control on 29 November 2022
21 Oct 2022 PSC07 Cessation of Suzannah Helen Harvey as a person with significant control on 21 October 2022
21 Oct 2022 PSC01 Notification of Charlie Jones as a person with significant control on 21 October 2022
18 Oct 2022 TM01 Termination of appointment of Simon Hayley Jones as a director on 14 October 2022
10 Oct 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
22 Sep 2022 AP01 Appointment of Mr Grant Strange as a director on 16 August 2022
22 Sep 2022 AP01 Appointment of Chris Redman as a director on 16 August 2022
22 Sep 2022 AP01 Appointment of Georgia Mae Jones as a director on 16 August 2022
22 Sep 2022 AP01 Appointment of Mr Kevin Sadler as a director on 16 August 2022
22 Sep 2022 AP01 Appointment of Charlie Jones as a director on 16 August 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 29/11/2022
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
20 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
29 May 2021 AA Total exemption full accounts made up to 31 August 2020
30 Sep 2020 PSC01 Notification of Suzannah Harvey as a person with significant control on 26 September 2020
30 Sep 2020 PSC01 Notification of Georgia Mae Jones as a person with significant control on 26 September 2020
30 Sep 2020 PSC07 Cessation of Simon Hayley Jones as a person with significant control on 26 September 2020
30 Sep 2020 PSC07 Cessation of Ronan Harvey as a person with significant control on 26 September 2020