Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
PSC01 |
Notification of Mark Lovell as a person with significant control on 28 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Mark Lovell as a director on 5 October 2024
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17 Oct 2024 |
PSC07 |
Cessation of Learning 3D Limited as a person with significant control on 1 October 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from Big Picture Doncaster High Street Bentley Doncaster DN5 0BF United Kingdom to Big Picture Crags Road Denaby Main Doncaster South Yorkshire DN12 4EE on 17 October 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Clare Lindsay Dickinson as a director on 6 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Christopher Michael Mcshane as a director on 6 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Rachel Sarah Cooper as a director on 6 September 2024
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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2024 |
PSC05 |
Change of details for Learning 3D Limited as a person with significant control on 3 May 2023
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19 Aug 2024 |
PSC07 |
Cessation of Christopher Michael Mcshane as a person with significant control on 25 January 2024
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19 Aug 2024 |
PSC02 |
Notification of Learning 3D Limited as a person with significant control on 3 May 2023
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19 Aug 2024 |
AP01 |
Appointment of Miss Clare Lindsay Dickinson as a director on 3 May 2023
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19 Aug 2024 |
AP01 |
Appointment of Ms Rachel Sarah Cooper as a director on 3 May 2023
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19 Aug 2024 |
TM01 |
Termination of appointment of Learning 3D Limited as a director on 3 May 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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09 Feb 2024 |
PSC01 |
Notification of Christopher Michael Mcshane as a person with significant control on 25 January 2024
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08 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 8 February 2024
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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29 Sep 2023 |
AP01 |
Appointment of Christopher Michael Mcshane as a director on 20 September 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 May 2023 |
TM01 |
Termination of appointment of David Rowsell as a director on 3 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Scott David Boldt as a director on 3 May 2023
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24 May 2023 |
AP02 |
Appointment of Learning 3D Limited as a director on 3 May 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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