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LEARNING HEROES LTD

Company number 09167313

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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)
16 Jun 2017	TM01	Termination of appointment of Ian Darlington as a director on 2 June 2017	View PDF Termination of appointment of Ian Darlington as a director on 2 June 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	AD01	Registered office address changed from 102 Newton House Birchwood Business Park Birchwood Warrington Cheshire WA3 6FW to C/O Adam Kara 401 Faraday Street Faraday Street Birchwood Park, Birchwood Warrington Cheshire WA3 6GA on 15 November 2016	View PDF Registered office address changed from 102 Newton House Birchwood Business Park Birchwood Warrington Cheshire WA3 6FW to C/O Adam Kara 401 Faraday Street Faraday Street Birchwood Park, Birchwood Warrington Cheshire WA3 6GA on 15 November 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 108	View PDF Statement of capital following an allotment of shares on 10 March 2016 GBP 108 - link opens in a new window - 4 pages (4 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 19 pages (19 pages)
03 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 104	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 104 - link opens in a new window - 8 pages (8 pages)
10 Sep 2015	CH01	Director's details changed for Mr Adam James Kara on 13 February 2015	View PDF Director's details changed for Mr Adam James Kara on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 104	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 104 - link opens in a new window - 3 pages (3 pages)
06 Apr 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	CERTNM	Company name changed AS4 recruitment LIMITED\certificate issued on 09/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-06	View PDF Company name changed AS4 recruitment LIMITED\certificate issued on 09/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-06 - link opens in a new window - 3 pages (3 pages)
06 Mar 2015	AD01	Registered office address changed from 207 Regent Street 3Rd Floor London W1B 3HH England to 102 Newton House Birchwood Business Park Birchwood Warrington Cheshire WA3 6FW on 6 March 2015	View PDF Registered office address changed from 207 Regent Street 3Rd Floor London W1B 3HH England to 102 Newton House Birchwood Business Park Birchwood Warrington Cheshire WA3 6FW on 6 March 2015 - link opens in a new window - 1 page (1 page)
08 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-08 GBP 100	View PDF Incorporation Statement of capital on 2014-08-08 GBP 100 - link opens in a new window - 29 pages (29 pages)

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