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MARCOPOLO LEARNING LTD

Company number 10209929

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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)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
04 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
05 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Jan 2020	CH01	Director's details changed for Justin Hsu on 1 June 2016	View PDF Director's details changed for Justin Hsu on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	TM01	Termination of appointment of Nazar Yasin as a director on 16 January 2020	View PDF Termination of appointment of Nazar Yasin as a director on 16 January 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
04 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	CH01	Director's details changed for Justin Hsu on 1 July 2018	View PDF Director's details changed for Justin Hsu on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2019	CH01	Director's details changed for Nazar Yasin on 6 December 2017	View PDF Director's details changed for Nazar Yasin on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 6 December 2017	View PDF Registered office address changed from 2 Eastbourne Terrace London W2 6LG United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 6 December 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2017	AP04	Appointment of Ohs Secretaries Limited as a secretary on 20 November 2017	View PDF Appointment of Ohs Secretaries Limited as a secretary on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 31/05/2017	View PDF Second filing of Confirmation Statement dated 31/05/2017 - link opens in a new window - 9 pages (9 pages)
30 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
19 Sep 2017	CH01	Director's details changed for Justin Hsu on 11 September 2017	View PDF Director's details changed for Justin Hsu on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	CH01	Director's details changed for Nazar Yasin on 11 September 2017	View PDF Director's details changed for Nazar Yasin on 11 September 2017 - link opens in a new window - 2 pages (2 pages)

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MARCOPOLO LEARNING LTD

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