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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29 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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18 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Brian Learned Alexander as a director on 4 October 2023
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27 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Jul 2023 |
CH01 |
Director's details changed for Ms Sandy Levine on 19 July 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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03 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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10 May 2022 |
TM01 |
Termination of appointment of Fiona Smith as a director on 22 April 2022
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10 May 2022 |
AP01 |
Appointment of Sarah Paine as a director on 22 April 2022
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10 May 2022 |
AP01 |
Appointment of Mr Brian Learned Alexander as a director on 15 November 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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17 Mar 2021 |
TM02 |
Termination of appointment of Michael Adam Shafir as a secretary on 29 September 2020
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Richard Weissman on 1 February 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Sandy Levine on 1 February 2021
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28 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/05/2020
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21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 23/06/2020
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05 May 2020 |
CH03 |
Secretary's details changed for Mr Michael Adam Shafir on 4 November 2019
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05 May 2020 |
CH03 |
Secretary's details changed for Mr Michael A. Shafir on 6 June 2018
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28 Apr 2020 |
CH03 |
Secretary's details changed for Mr Michael A. Shafir, Esq. on 6 June 2018
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28 Apr 2020 |
PSC02 |
Notification of The Learning Experience Systems Uk Ltd as a person with significant control on 30 October 2019
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28 Apr 2020 |
CH01 |
Director's details changed for Sandy Levine on 30 December 2019
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28 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 28 April 2020
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23 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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