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THE LEARNING MACHINE LTD

Company number 05560797

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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)
18 Dec 2024 CH01 Director's details changed for Mr Clifford Cooper on 18 December 2024
30 Sep 2024 AA Unaudited abridged accounts made up to 30 September 2023
30 Jul 2024 CS01 Confirmation statement made on 30 July 2024 with updates
30 Jul 2024 AP01 Appointment of Mr Darren Ian Behan as a director on 26 July 2024
30 Jul 2024 TM01 Termination of appointment of Rosemary Ann Lynch as a director on 26 July 2024
30 Jul 2024 TM01 Termination of appointment of Benjamin Joseph Lynch as a director on 26 July 2024
30 Jul 2024 PSC07 Cessation of Tlm Holdings Ltd as a person with significant control on 26 July 2024
23 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with updates
19 Apr 2024 CH01 Director's details changed for Mr Benjamin Joseph Lynch on 19 April 2024
14 Aug 2023 AP01 Appointment of Mr Benjamin Joseph Lynch as a director on 11 August 2023
14 Aug 2023 TM01 Termination of appointment of Christopher Ian Lynch as a director on 11 August 2023
14 Aug 2023 TM01 Termination of appointment of Matthew Joseph Lawrence as a director on 11 August 2023
14 Aug 2023 TM02 Termination of appointment of Rosemary Ann Lynch as a secretary on 11 August 2023
14 Aug 2023 TM01 Termination of appointment of Steven Elwell as a director on 11 August 2023
14 Aug 2023 TM01 Termination of appointment of John Anthony Botten as a director on 11 August 2023
14 Aug 2023 AD01 Registered office address changed from Ingot House 4D-4E Gagarin Lichfield Road Industrial Estate Tamworth Staffordshire B79 7GN to 19 Barley Way Elsenham Bishop's Stortford CM22 6GX on 14 August 2023
06 Jul 2023 AP01 Appointment of Mr Clifford Cooper as a director on 23 June 2023
04 Jul 2023 PSC02 Notification of This is for the World Limited as a person with significant control on 23 June 2023
04 Jul 2023 PSC05 Change of details for Tlm Holdings Ltd as a person with significant control on 23 June 2023
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
14 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
10 Aug 2022 PSC05 Change of details for Tlm Holdings Ltd as a person with significant control on 19 December 2018
09 Aug 2022 PSC02 Notification of Tlm Holdings Ltd as a person with significant control on 19 December 2018
09 Aug 2022 PSC07 Cessation of Rosemary Ann Lynch as a person with significant control on 19 December 2018
20 Jun 2022 AA Total exemption full accounts made up to 30 September 2021