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AVADO LEARNING LIMITED

Company number 06177616

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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)
15 Jan 2018 AD01 Registered office address changed from , 6th Floor Translation & I Hub Building, Imperial College, Wh, 80 Wood Lane, London, W12 0BZ, United Kingdom to Scale Space, Imperial College White City Campus 58 Wood Lane London W12 7RZ on 15 January 2018
15 Jan 2018 AD01 Registered office address changed from , Landmark House Hammersmith Bridge Road, London, W6 9EJ, United Kingdom to Scale Space, Imperial College White City Campus 58 Wood Lane London W12 7RZ on 15 January 2018
26 Oct 2017 AA Full accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
16 Feb 2017 TM01 Termination of appointment of James Simon Farnworth as a director on 15 February 2017
16 Feb 2017 AP01 Appointment of Steven Robert Bastian as a director on 15 February 2017
16 Feb 2017 TM01 Termination of appointment of Michael John Milton Curry as a director on 15 February 2017
16 Feb 2017 AP01 Appointment of Amy Elizabeth Crawford as a director on 15 February 2017
23 Aug 2016 AA Full accounts made up to 31 December 2015
27 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-12
27 May 2016 CONNOT Change of name notice
25 May 2016 MISC Psc register
05 May 2016 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
05 May 2016 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
05 May 2016 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
05 May 2016 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
04 May 2016 AD02 Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
05 Apr 2016 MR04 Satisfaction of charge 8 in full
31 Mar 2016 MR01 Registration of charge 061776160010, created on 24 March 2016
21 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100,000
02 Nov 2015 AD01 Registered office address changed from , 1 Hammersmith Broadway, London, W6 9DL to Scale Space, Imperial College White City Campus 58 Wood Lane London W12 7RZ on 2 November 2015
16 May 2015 AA Full accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100,000
23 Dec 2014 CERTNM Company name changed home learning college LIMITED\certificate issued on 23/12/14
  • RES15 ‐ Change company name resolution on 2014-12-19
23 Dec 2014 CONNOT Change of name notice