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LEARNPRO EFIRESERVICE LIMITED

Company number 09570924

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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)
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
  • GBP 10,000
02 Feb 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 7,000
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
  • GBP 10,000.0
06 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Enter agreement 21/12/2015
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
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted