LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED

03175632
3 NEW STREET SQUARE LONDON ENGLAND EC4A 3BF

Documents

Documents
Date Category Description Pages
11 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2024 accounts Annual Accounts 18 Buy now
29 Aug 2024 officers Change of particulars for director (Ms Claire Bevin Walsh) 2 Buy now
29 Aug 2024 officers Change of particulars for secretary (Mrs. Claire Bevin Walsh) 1 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 19 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 accounts Annual Accounts 18 Buy now
01 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 officers Appointment of director (Ms Katharina Helen Marie Kearney-Croft) 2 Buy now
24 Mar 2022 officers Termination of appointment of director (Neil Anthony Elton) 1 Buy now
15 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2022 mortgage Registration of a charge 25 Buy now
14 Dec 2021 accounts Annual Accounts 17 Buy now
20 Jul 2021 mortgage Registration of a charge 56 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2020 accounts Annual Accounts 15 Buy now
04 Jun 2020 officers Appointment of secretary (Mrs. Claire Bevin Walsh) 2 Buy now
04 Jun 2020 officers Appointment of director (Mrs. Claire Bevin Walsh) 2 Buy now
03 Jun 2020 officers Termination of appointment of secretary (Neil Anthony Elton) 1 Buy now
03 Jun 2020 officers Termination of appointment of director (Jonathan David Satchell) 1 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 resolution Resolution 3 Buy now
09 Oct 2019 accounts Annual Accounts 17 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 17 Buy now
02 May 2018 mortgage Registration of a charge 26 Buy now
30 Apr 2018 mortgage Registration of a charge 49 Buy now
18 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2018 officers Termination of appointment of director (Dale Alon Solomon) 1 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 15 Buy now
27 Apr 2017 resolution Resolution 9 Buy now
06 Apr 2017 mortgage Registration of a charge 54 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2016 accounts Annual Accounts 15 Buy now
23 May 2016 annual-return Annual Return 4 Buy now
29 Jan 2016 mortgage Registration of a charge 68 Buy now
13 Oct 2015 accounts Annual Accounts 14 Buy now
07 Apr 2015 annual-return Annual Return 4 Buy now
19 Nov 2014 officers Termination of appointment of director (Richard Jones) 1 Buy now
19 Nov 2014 officers Appointment of director (Mr Neil Anthony Elton) 2 Buy now
19 Nov 2014 officers Appointment of secretary (Mr Neil Anthony Elton) 2 Buy now
19 Nov 2014 officers Termination of appointment of director (Andrew Stephen Brode) 1 Buy now
19 Nov 2014 officers Termination of appointment of secretary (Richard Jones) 1 Buy now
07 Oct 2014 accounts Annual Accounts 15 Buy now
02 May 2014 annual-return Annual Return 6 Buy now
12 Nov 2013 capital Return of Allotment of shares 3 Buy now
16 Oct 2013 resolution Resolution 1 Buy now
16 Oct 2013 incorporation Re Registration Memorandum Articles 8 Buy now
16 Oct 2013 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
16 Oct 2013 change-of-name Reregistration Public To Private Company 1 Buy now
06 Jun 2013 accounts Annual Accounts 24 Buy now
27 Mar 2013 annual-return Annual Return 6 Buy now
21 Jun 2012 accounts Annual Accounts 22 Buy now
23 Mar 2012 annual-return Annual Return 6 Buy now
20 Jan 2012 officers Appointment of director (Mr Jonathan David Satchell) 2 Buy now
20 Oct 2011 officers Appointment of director (Mr Dale Alon Solomon) 2 Buy now
06 Jun 2011 accounts Annual Accounts 22 Buy now
01 Apr 2011 annual-return Annual Return 5 Buy now
13 May 2010 accounts Annual Accounts 23 Buy now
01 Apr 2010 annual-return Annual Return 5 Buy now
06 Jul 2009 accounts Annual Accounts 22 Buy now
14 Apr 2009 annual-return Return made up to 20/03/09; full list of members 3 Buy now
05 Dec 2008 capital Amending 88(2) 3 Buy now
05 Dec 2008 capital Amending 88(2) 3 Buy now
05 Dec 2008 capital Amending 88(2) 2 Buy now
05 Dec 2008 capital Amending 88(2) 2 Buy now
05 Dec 2008 capital Amending 88(2) 7 Buy now
05 Dec 2008 capital Amending 88(2) 2 Buy now
05 Dec 2008 capital Amending 88(2) 2 Buy now
03 Dec 2008 annual-return Return made up to 20/03/08; full list of members 3 Buy now
13 Aug 2008 capital Capitals not rolled up 3 Buy now
13 Aug 2008 capital Capitals not rolled up 8 Buy now
12 Aug 2008 capital Capitals not rolled up 3 Buy now
12 Aug 2008 capital Capitals not rolled up 1 Buy now
12 Aug 2008 capital Capitals not rolled up 2 Buy now
12 Aug 2008 capital Capitals not rolled up 2 Buy now
12 Aug 2008 capital Capitals not rolled up 2 Buy now
14 Jul 2008 miscellaneous Miscellaneous 2 Buy now
26 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
26 Jun 2008 address Registered office changed on 26/06/2008 from 4 grosvenor place london SW1X 7DL 1 Buy now
26 Jun 2008 auditors Auditors Resignation Company 2 Buy now
26 Jun 2008 officers Director and secretary appointed richard jones 2 Buy now
26 Jun 2008 officers Director appointed andrew stephen brode 3 Buy now
25 Jun 2008 auditors Auditors Resignation Company 2 Buy now
13 Jun 2008 officers Appointment terminated director gerry murray 1 Buy now
13 Jun 2008 officers Appointment terminated director rupert levy 1 Buy now
13 Jun 2008 officers Appointment terminated secretary sue de cesare 1 Buy now
11 Jun 2008 accounts Annual Accounts 9 Buy now
30 May 2008 accounts Annual Accounts 14 Buy now
28 Apr 2008 officers Director appointed mr rupert james levy 1 Buy now
25 Mar 2008 officers Appointment terminated director dan o'brien 1 Buy now
16 Jan 2008 officers New secretary appointed 2 Buy now
16 Jan 2008 officers Secretary resigned 1 Buy now
10 Jul 2007 annual-return Return made up to 20/03/07; full list of members 7 Buy now