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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04 Jul 2024 |
MR01 |
Registration of charge 112605470006, created on 28 June 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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27 Oct 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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14 Dec 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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29 Nov 2022 |
CERTNM |
Company name changed d a languages holdings LIMITED\certificate issued on 29/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-28
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03 Oct 2022 |
AP01 |
Appointment of Mr Matthew John Gallacher as a director on 30 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Nicholas William Guest as a director on 30 September 2022
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03 Oct 2022 |
TM02 |
Termination of appointment of Nicholas William Guest as a secretary on 30 September 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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05 Apr 2022 |
SH20 |
Statement by Directors
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05 Apr 2022 |
SH19 |
Statement of capital on 5 April 2022
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05 Apr 2022 |
CAP-SS |
Solvency Statement dated 16/03/22
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05 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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12 Jan 2022 |
MR04 |
Satisfaction of charge 112605470002 in full
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12 Jan 2022 |
MR04 |
Satisfaction of charge 112605470003 in full
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12 Jan 2022 |
MR04 |
Satisfaction of charge 112605470004 in full
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21 Dec 2021 |
MR01 |
Registration of charge 112605470005, created on 16 December 2021
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09 Dec 2021 |
MA |
Memorandum and Articles of Association
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2021 |
TM01 |
Termination of appointment of Actar Arya as a director on 2 December 2021
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03 Dec 2021 |
PSC02 |
Notification of Valorem Bidco Limited as a person with significant control on 2 December 2021
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03 Dec 2021 |
PSC07 |
Cessation of Foresight Group Llp as a person with significant control on 2 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Claire Alvarez as a director on 2 December 2021
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