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WE ARE LEARNBOX LIMITED

Company number 10109758

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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)
29 Nov 2024 AA Micro company accounts made up to 30 April 2024
19 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
21 Feb 2024 CH01 Director's details changed for Mr Shaun Dunleavy on 13 February 2024
21 Feb 2024 PSC04 Change of details for Mrs Lucy Maria Dunleavy as a person with significant control on 13 February 2024
21 Feb 2024 CH01 Director's details changed for Mrs Lucy Maria Dunleavy on 13 February 2024
21 Feb 2024 AD01 Registered office address changed from Digital World Centre 1 Lowry Plaza, the Quays Salford Manchester Greater Manchester M50 3UB England to Jactin House 24 Hood Street Ancoats Greater Manchester M4 6WX on 21 February 2024
30 Jan 2024 AA Micro company accounts made up to 30 April 2023
20 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
02 Nov 2022 AA Micro company accounts made up to 30 April 2022
20 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
27 Sep 2021 AA Micro company accounts made up to 30 April 2021
16 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
09 Dec 2020 AA Micro company accounts made up to 30 April 2020
21 Aug 2020 PSC04 Change of details for Mrs Lucy Dunleavy as a person with significant control on 24 July 2020
21 Aug 2020 CH01 Director's details changed for Mr Shaun Dunleavy on 24 July 2020
21 Aug 2020 CH01 Director's details changed for Mrs Lucy Dunleavy on 24 July 2020
21 Aug 2020 AD01 Registered office address changed from 31 Claytongate Drive Penwortham Preston Lancashire PR1 9SE United Kingdom to Digital World Centre 1 Lowry Plaza, the Quays Salford Manchester Greater Manchester M50 3UB on 21 August 2020
31 Jul 2020 MR01 Registration of charge 101097580001, created on 29 July 2020
24 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-22
17 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
05 Jul 2019 AA Micro company accounts made up to 30 April 2019
18 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
30 Oct 2018 AA Micro company accounts made up to 30 April 2018
10 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
10 Apr 2018 PSC04 Change of details for Mrs Lucy Dunleavy as a person with significant control on 6 April 2018