Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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25 Sep 2024 |
MR01 |
Registration of charge 082259040001, created on 24 September 2024
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17 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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14 Apr 2024 |
CERTNM |
Company name changed LMS365 uk LTD\certificate issued on 14/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-11
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11 Apr 2024 |
AD01 |
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH England to 4 Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 11 April 2024
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01 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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01 Feb 2024 |
PSC07 |
Cessation of Elearningforce International Aps as a person with significant control on 8 August 2023
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17 Jan 2024 |
CERTNM |
Company name changed binary geek LIMITED\certificate issued on 17/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-01
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21 Dec 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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26 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew Paul Roberts on 23 September 2023
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Aug 2023 |
SH08 |
Change of share class name or designation
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09 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 September 2016
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08 Aug 2023 |
AD01 |
Registered office address changed from 4 Edison Court Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales to Third Floor 207 Regent Street London W1B 3HH on 8 August 2023
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08 Aug 2023 |
PSC02 |
Notification of Elearningforce International Aps as a person with significant control on 8 August 2023
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08 Aug 2023 |
PSC07 |
Cessation of Andrew Paul Roberts as a person with significant control on 8 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Alistair Mark Evans as a director on 8 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Matthew John Cushen as a director on 8 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Rasmus Holst as a director on 8 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Jacob Olsen as a director on 8 August 2023
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28 Jul 2023 |
PSC04 |
Change of details for Mr Andrew Paul Roberts as a person with significant control on 2 April 2020
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18 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Matthew John Cushen on 18 April 2023
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