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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11 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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21 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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16 May 2024 |
AP01 |
Appointment of Mr Alan Geoffrey Stansbury-Stokes as a director on 1 April 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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11 Nov 2022 |
PSC02 |
Notification of Learning for Leaders (Europe) Ltd as a person with significant control on 21 March 2022
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11 Nov 2022 |
AD01 |
Registered office address changed from 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS United Kingdom to 2 Wyevale Business Park King's Acre Hereford Herefordshire HR4 7BS on 11 November 2022
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11 Nov 2022 |
PSC07 |
Cessation of Uzing Solutions Limited as a person with significant control on 21 March 2022
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
AD01 |
Registered office address changed from Suite 3, 506 Walton Summit Centre Green Place Four Oaks Road Bamber Bridge Preston PR5 8AY England to 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS on 21 March 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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03 Dec 2021 |
TM01 |
Termination of appointment of Arron Lee Delamare as a director on 30 October 2021
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Apr 2020 |
AP01 |
Appointment of Mr Emmanuel Cyrile Bonnel as a director on 5 April 2020
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16 Apr 2020 |
TM01 |
Termination of appointment of Alan Geoffrey Stansbury-Stokes as a director on 5 April 2020
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16 Apr 2020 |
AP01 |
Appointment of Mr Arron Lee Delamare as a director on 5 April 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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14 Oct 2019 |
CH01 |
Director's details changed for Mr Alan Geoffrey Stansbury-Stokes on 13 October 2019
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jun 2019 |
AD01 |
Registered office address changed from Suite 4 21 st. Owen Street Hereford HR1 2JB England to Suite 3, 506 Walton Summit Centre Green Place Four Oaks Road Bamber Bridge Preston PR5 8AY on 4 June 2019
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15 Apr 2019 |
TM01 |
Termination of appointment of Angus Gregory Elborough Manns as a director on 1 April 2019
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23 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with no updates
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