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THE LEARNING AND PERFORMANCE INSTITUTE (HOLDINGS) INTERNATIONAL LIMITED

Company number 07159523

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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)
02 Dec 2024 AA Micro company accounts made up to 31 March 2024
10 Apr 2024 TM01 Termination of appointment of Kelly Belinda Ramsbotham as a director on 29 March 2024
28 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
28 Nov 2023 AA Micro company accounts made up to 31 March 2023
05 Jun 2023 AP03 Appointment of Miss Paula Radcliffe Wood as a secretary on 1 June 2023
05 Jun 2023 TM02 Termination of appointment of David William Swales as a secretary on 31 March 2023
01 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
16 Jan 2023 AD01 Registered office address changed from Unit 18 Mercia Business Village Torwood Close Westwood Business Park Coventry CV4 8HX England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 16 January 2023
20 Sep 2022 AA Micro company accounts made up to 31 March 2022
21 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
27 Aug 2021 AA Micro company accounts made up to 31 March 2021
05 Mar 2021 TM01 Termination of appointment of Donald Helmdon Taylor as a director on 4 March 2021
23 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
03 Sep 2020 AA Micro company accounts made up to 31 March 2020
29 May 2020 MA Memorandum and Articles of Association
29 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
23 Sep 2019 AA Micro company accounts made up to 31 March 2019
28 Aug 2019 AP01 Appointment of Mrs. Kelly Belinda Ramsbotham as a director on 28 August 2019
18 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates
31 Oct 2018 AA Micro company accounts made up to 31 March 2018
18 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2018 PSC04 Change of details for Mr David Hanley Grinham as a person with significant control on 1 June 2018
20 Apr 2018 CH01 Director's details changed for Mr. David Hanley Grinham on 20 April 2018
28 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association