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NOMADIC LEARNING LIMITED

Company number 08097513

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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 Jul 2019 AD01 Registered office address changed from 1 Primrose Street Suite 3031 London EC2A 2EX England to 199 Bishopsgate London EC2N 4AG on 15 July 2019
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
18 Jan 2019 AP01 Appointment of Ms. Amanda Lewis Thurston as a director on 18 January 2019
18 Jan 2019 AP01 Appointment of Mr. David Mccree as a director on 18 January 2019
18 Dec 2018 AP03 Appointment of Mr. Damon Kreth as a secretary on 18 December 2018
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
12 Feb 2018 PSC04 Change of details for Mr Matthew Keith Burr as a person with significant control on 6 April 2016
09 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jul 2017 AD01 Registered office address changed from 28 Holland Road London W14 8BA to 1 Primrose Street Suite 3031 London EC2A 2EX on 26 July 2017
29 Jun 2017 TM01 Termination of appointment of Dimitri John Goulandris as a director on 22 June 2017
20 Feb 2017 CH01 Director's details changed for Mr Matthew Keith Burr on 1 September 2016
07 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
11 Oct 2016 TM01 Termination of appointment of Christiaan Willem Frederik Van Oordt as a director on 11 October 2016
07 May 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Apr 2016 AP01 Appointment of Mr Dimitri John Goulandris as a director on 4 April 2016
12 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 10.81
10 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 10.81
18 Feb 2015 SH02 Sub-division of shares on 3 December 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 May 2014 AA Total exemption small company accounts made up to 31 December 2012
31 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 10.81
28 Jan 2014 AA01 Current accounting period shortened from 30 June 2013 to 31 December 2012
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 10.81