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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)
27 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 AD01 Registered office address changed from Unit 6 Westwood Way Westwood Business Park Coventry Warwickshire CV4 8HS to Unit 18 Mercia Business Village Torwood Close Westwood Business Park Coventry CV4 8HX on 1 April 2016
24 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 MEM/ARTS Memorandum and Articles of Association
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2014 CERTNM Company name changed iitt 2010 LIMITED\certificate issued on 10/04/14
  • RES15 ‐ Change company name resolution on 2014-04-04
10 Apr 2014 NM06 Change of name with request to seek comments from relevant body
10 Apr 2014 CONNOT Change of name notice
04 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,000
03 Mar 2014 AP01 Appointment of Mr. David Hanley Grinham as a director
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2013 AP03 Appointment of Mr David William Swales as a secretary
09 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2013 CH01 Director's details changed for Mr Donald Taylor on 1 June 2013
20 Jun 2013 CH01 Director's details changed for Mr Edmund John Monk on 17 June 2011
13 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011