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CHAPTER ONE (U.K.) LTD

Company number 11116416

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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)
23 May 2024 AP01 Appointment of Mr Jonathan Lloyd as a director on 10 May 2024
22 May 2024 TM01 Termination of appointment of Jennifer Elizabeth Reindorp as a director on 10 May 2024
20 May 2024 AP01 Appointment of Mr Jeffrey Williams as a director on 10 May 2024
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with updates
10 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
15 Aug 2023 AP01 Appointment of Ms Marie Helen Broad as a director on 14 August 2023
15 Aug 2023 PSC05 Change of details for Innovations for Learning Inc as a person with significant control on 7 February 2023
02 Mar 2023 CERTNM Company name changed innovations for learning uk LTD\certificate issued on 02/03/23
  • RES15 ‐ Change company name resolution on 2023-02-03
02 Mar 2023 CONNOT Change of name notice
22 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
15 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
05 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
27 Apr 2021 AP01 Appointment of Mr Alexander James Stuart Green as a director on 26 April 2021
27 Apr 2021 AP01 Appointment of Miss Lisa Jane Hayes as a director on 27 April 2021
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
21 Jul 2020 AP01 Appointment of Dr Lucy Clare Heady as a director on 18 May 2020
17 Jan 2020 AP01 Appointment of Miss Zoe Amelia Pierre as a director on 17 January 2020
19 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
28 Jan 2019 AA Full accounts made up to 31 July 2018
09 Jan 2019 AA01 Previous accounting period shortened from 31 December 2018 to 31 July 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
18 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-18
  • GBP 1