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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06 Nov 2024 |
MR01 |
Registration of charge 128739030002, created on 4 November 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 Jan 2024 |
AP01 |
Appointment of Mr Colin Charles Hayward as a director on 8 January 2024
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13 Nov 2023 |
AP01 |
Appointment of Mr Richard Henry Collett as a director on 8 November 2023
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10 Nov 2023 |
PSC04 |
Change of details for a person with significant control
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10 Nov 2023 |
PSC04 |
Change of details for a person with significant control
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09 Nov 2023 |
PSC05 |
Change of details for Squirrelled Holdings Limited as a person with significant control on 7 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mrs Amelia Wylton Woodford on 9 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Peter Jensen on 9 November 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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05 Apr 2023 |
AA |
Micro company accounts made up to 30 September 2022
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07 Feb 2023 |
AP01 |
Appointment of Mr Richard Colin Campbell as a director on 7 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Stephen William John Woodford as a director on 26 January 2023
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27 Jan 2023 |
MR01 |
Registration of charge 128739030001, created on 26 January 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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25 Aug 2022 |
AD01 |
Registered office address changed from The Old Church Quicks Road London SW19 1EX England to 41 Rodney Road Rodney Road Cheltenham GL50 1HX on 25 August 2022
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25 Aug 2022 |
AD01 |
Registered office address changed from Squirrelled Ltd Rodney Road Cheltenham GL50 1HX England to The Old Church Quicks Road London SW19 1EX on 25 August 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom to Squirrelled Ltd Rodney Road Cheltenham GL50 1HX on 4 July 2022
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 14/04/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Apr 2022 |
MA |
Memorandum and Articles of Association
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20 Apr 2022 |
CERTNM |
Company name changed live earn learn LTD\certificate issued on 20/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-14
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07 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 September 2021
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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