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BPP LEARNING MEDIA LIMITED

Company number 05959432

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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)
05 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
05 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
05 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
05 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
19 Feb 2024 CH01 Director's details changed for Mrs Joanna Clare Preston-Taylor on 4 July 2023
12 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
30 May 2023 AA Audit exemption subsidiary accounts made up to 31 August 2022
30 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
30 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
30 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
14 Jan 2023 AP01 Appointment of Mrs Joanna Clare Preston-Taylor as a director on 13 January 2023
14 Jan 2023 TM01 Termination of appointment of Alison Carol Wells as a director on 13 January 2023
20 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
08 Jun 2022 AA Full accounts made up to 31 August 2021
11 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
08 Jun 2021 AA Full accounts made up to 31 August 2020
19 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
03 Mar 2020 AA Full accounts made up to 31 August 2019
04 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with updates
10 Sep 2019 SH20 Statement by Directors
10 Sep 2019 SH19 Statement of capital on 10 September 2019
  • GBP 1
10 Sep 2019 CAP-SS Solvency Statement dated 22/08/19
10 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c reduced to nil. Balances arising be transferred to distributable reserves. 22/08/2019
  • RES06 ‐ Resolution of reduction in issued share capital
27 Dec 2018 AA Full accounts made up to 31 August 2018