- Company Overview for LEARNPRO EFIRESERVICE LIMITED (09570924)
- Filing history for LEARNPRO EFIRESERVICE LIMITED (09570924)
- People for LEARNPRO EFIRESERVICE LIMITED (09570924)
- Charges for LEARNPRO EFIRESERVICE LIMITED (09570924)
- More for LEARNPRO EFIRESERVICE LIMITED (09570924)
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) |
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09 Oct 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
14 Sep 2016 | AD01 | Registered office address changed from A2 Building R1010 Cody Technology Park, Old Ively Road Farnborough GU14 0LX England to A2 Building R1010 Cody Technology Park, Ively Road Farnborough GU14 0LX on 14 September 2016 | |
19 Aug 2016 | AD01 | Registered office address changed from 2 Albany Court Albany Park Camberley Surrey GU16 7QR England to A2 Building R1010 Cody Technology Park, Old Ively Road Farnborough GU14 0LX on 19 August 2016 | |
27 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
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02 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 18 December 2015
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12 Jan 2016 | AP01 | Appointment of Mr Nicholas Christopher Felisiak as a director on 21 December 2015 | |
11 Jan 2016 | AP01 | Appointment of Mrs Christine Blaydon as a director on 21 December 2015 | |
06 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 21 December 2015
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06 Jan 2016 | RESOLUTIONS |
Resolutions
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26 Nov 2015 | AP01 | Appointment of Mr Charles Geoffrey Gregory Smith as a director on 30 October 2015 | |
02 Nov 2015 | AD01 | Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 2 Albany Court Albany Park Camberley Surrey GU16 7QR on 2 November 2015 | |
30 Oct 2015 | TM01 | Termination of appointment of Jeremy Rogers as a director on 30 October 2015 | |
30 Oct 2015 | AP03 | Appointment of Mr Charles Geoffrey Gregory Smith as a secretary on 30 October 2015 | |
30 Oct 2015 | AP01 | Appointment of Mr Neil Colling as a director on 30 October 2015 | |
30 Oct 2015 | AA01 | Current accounting period extended from 31 May 2016 to 30 June 2016 | |
01 May 2015 | NEWINC |
Incorporation
Statement of capital on 2015-05-01
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