REED LEARNING (HOLDINGS) LIMITED

03946675
ACADEMY COURT 94 CHANCERY LANE LONDON WC2A 1DT

Documents

Documents
Date Category Description Pages
07 Jan 2025 officers Termination of appointment of director (Mylène Neveu) 1 Buy now
06 Jan 2025 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Mar 2024 accounts Annual Accounts 16 Buy now
20 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 82 Buy now
20 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
20 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 officers Appointment of director (Mylène Neveu) 2 Buy now
13 Apr 2023 accounts Annual Accounts 16 Buy now
13 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 74 Buy now
13 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
13 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 officers Change of particulars for director (Mr Lewis Crowther) 2 Buy now
19 Dec 2022 officers Appointment of director (Mr Lewis Crowther) 2 Buy now
19 Dec 2022 officers Termination of appointment of director (Nigel Leslie Marsh) 1 Buy now
12 Oct 2022 change-of-name Certificate Change Of Name Company 2 Buy now
12 Oct 2022 change-of-name Change Of Name Notice 2 Buy now
17 Mar 2022 accounts Annual Accounts 16 Buy now
17 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 71 Buy now
17 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
17 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2021 officers Appointment of director (Mr Pierre Philippe Vangrevelynghe) 2 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 accounts Annual Accounts 17 Buy now
22 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 66 Buy now
22 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
22 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
19 Mar 2020 accounts Annual Accounts 20 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 accounts Annual Accounts 23 Buy now
19 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2018 officers Appointment of director (Mr Nigel Leslie Marsh) 2 Buy now
13 Jul 2018 officers Termination of appointment of secretary (Joan Edmunds) 1 Buy now
13 Jul 2018 officers Termination of appointment of director (Joan Edmunds) 1 Buy now
02 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
28 Mar 2018 accounts Annual Accounts 24 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2017 accounts Annual Accounts 25 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 officers Termination of appointment of director (Kenneth Edwards) 1 Buy now
09 Aug 2016 auditors Auditors Resignation Company 1 Buy now
25 Jul 2016 auditors Auditors Resignation Company 1 Buy now
25 Jul 2016 auditors Auditors Resignation Company 1 Buy now
07 Jul 2016 auditors Auditors Resignation Company 1 Buy now
07 Jul 2016 auditors Auditors Resignation Company 1 Buy now
12 Apr 2016 accounts Annual Accounts 21 Buy now
15 Mar 2016 annual-return Annual Return 4 Buy now
28 Jan 2016 officers Appointment of director (Mr Ken Edwards) 2 Buy now
07 Jan 2016 officers Termination of appointment of director (Jan Magnus Trangard) 1 Buy now
27 Oct 2015 officers Termination of appointment of director (Nicholas Charles Bradley) 1 Buy now
15 Apr 2015 accounts Annual Accounts 20 Buy now
16 Mar 2015 annual-return Annual Return 5 Buy now
24 Jun 2014 officers Appointment of director (Mr Nicholas Charles Bradley) 2 Buy now
07 May 2014 officers Appointment of director (Mr Jan Magnus Trangard) 2 Buy now
19 Mar 2014 annual-return Annual Return 4 Buy now
05 Mar 2014 officers Termination of appointment of director (Jonathan Buttriss) 1 Buy now
17 Dec 2013 accounts Annual Accounts 22 Buy now
05 Apr 2013 accounts Annual Accounts 22 Buy now
14 Mar 2013 annual-return Annual Return 4 Buy now
31 Aug 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
22 Jun 2012 officers Termination of appointment of director (Alexandra Fenn) 1 Buy now
30 Apr 2012 officers Termination of appointment of director (Craig Hyslop) 1 Buy now
29 Mar 2012 auditors Auditors Resignation Company 1 Buy now
21 Mar 2012 annual-return Annual Return 9 Buy now
21 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Nov 2011 accounts Annual Accounts 22 Buy now
04 Oct 2011 officers Appointment of director (Mr Craig Robert Hyslop) 2 Buy now
04 Oct 2011 officers Appointment of director (Mr Jonathan David Buttriss) 2 Buy now
03 Oct 2011 officers Termination of appointment of director (Wayne Giddens) 1 Buy now
11 Jul 2011 officers Termination of appointment of director (Hugh Greenway) 1 Buy now
16 Mar 2011 annual-return Annual Return 8 Buy now
16 Mar 2011 officers Change of particulars for secretary (Joan Edmunds) 1 Buy now
16 Mar 2011 officers Change of particulars for director (Hugh Greenway) 2 Buy now
16 Mar 2011 officers Change of particulars for director (Mr James Andrew Reed) 2 Buy now
16 Mar 2011 officers Change of particulars for director (Alexandra Fenn) 2 Buy now
16 Mar 2011 officers Change of particulars for director (Joan Edmunds) 2 Buy now
16 Mar 2011 officers Change of particulars for director (Wayne Terry Giddens) 2 Buy now
01 Feb 2011 accounts Annual Accounts 23 Buy now
13 Apr 2010 officers Termination of appointment of director (Derek Beal) 1 Buy now
01 Apr 2010 annual-return Annual Return 22 Buy now
01 Apr 2010 officers Change of particulars for director (Hugh Greenway) 2 Buy now
04 Mar 2010 accounts Annual Accounts 24 Buy now
24 Feb 2010 officers Change of particulars for director (Wayne Terry Giddens) 1 Buy now
22 Jun 2009 auditors Auditors Resignation Company 1 Buy now
16 Apr 2009 annual-return Return made up to 13/03/09; full list of members 20 Buy now
09 Apr 2009 resolution Resolution 11 Buy now
08 Apr 2009 capital Reduction of iss capital and minute (oc) 9 Buy now
08 Apr 2009 capital Certificate Capital Reduction Issued Capital 1 Buy now
27 Mar 2009 officers Director's change of particulars / wayne giddens / 01/03/2009 1 Buy now
19 Mar 2009 address Location of debenture register 1 Buy now
19 Mar 2009 address Registered office changed on 19/03/2009 from, academy court, 94 chancery lane, london, WC2A 1DT 1 Buy now
19 Mar 2009 address Location of register of members 1 Buy now
03 Oct 2008 accounts Accounting reference date extended from 31/12/2008 to 30/06/2009 1 Buy now
15 Sep 2008 incorporation Re Registration Memorandum Articles 11 Buy now
15 Sep 2008 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
15 Sep 2008 reregistration Application for reregistration from PLC to private 1 Buy now
15 Sep 2008 resolution Resolution 1 Buy now