THE LEARNING CLINIC LIMITED

04866542
ARDEN COURT ARDEN STREET STRATFORD-UPON-AVON ENGLAND CV37 6NT

Documents

Documents
Date Category Description Pages
17 Dec 2024 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
17 Dec 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
17 Dec 2024 resolution Resolution 2 Buy now
01 Aug 2024 mortgage Statement of release/cease from a charge 1 Buy now
25 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 capital Statement of capital (Section 108) 6 Buy now
28 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 Mar 2024 insolvency Solvency Statement dated 27/03/24 2 Buy now
28 Mar 2024 resolution Resolution 3 Buy now
21 Jan 2024 accounts Annual Accounts 11 Buy now
21 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 56 Buy now
21 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
21 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
06 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 57 Buy now
21 Apr 2023 accounts Annual Accounts 22 Buy now
21 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 57 Buy now
21 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
21 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
06 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
06 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
31 Aug 2022 officers Termination of appointment of secretary (Jane Marie Conner) 1 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2022 officers Appointment of director (Mr Nicholas Stephen Wilson) 2 Buy now
10 May 2022 officers Appointment of director (Mr Jonathan James Harston) 2 Buy now
09 May 2022 officers Termination of appointment of director (Antony Michael Smith) 1 Buy now
09 May 2022 officers Termination of appointment of director (Markus Simon Bolton) 1 Buy now
09 May 2022 officers Termination of appointment of director (Ian Sean Denley) 1 Buy now
04 Apr 2022 accounts Annual Accounts 26 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 mortgage Registration of a charge 42 Buy now
13 May 2021 incorporation Memorandum Articles 22 Buy now
13 May 2021 resolution Resolution 4 Buy now
16 Apr 2021 accounts Annual Accounts 24 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 24 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Nov 2018 accounts Annual Accounts 25 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2017 accounts Annual Accounts 25 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2016 accounts Annual Accounts 26 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 13 Buy now
11 Aug 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jul 2016 accounts Annual Accounts 28 Buy now
21 Mar 2016 officers Termination of appointment of director (Roger Michael Killen) 1 Buy now
07 Mar 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Oct 2015 capital Return of Allotment of shares 8 Buy now
21 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
12 Oct 2015 officers Termination of appointment of secretary (Roger Michael Killen) 1 Buy now
12 Oct 2015 officers Termination of appointment of director (Mark Peter Greengross) 1 Buy now
12 Oct 2015 officers Termination of appointment of director (David Yu) 1 Buy now
12 Oct 2015 officers Termination of appointment of director (Gordon Pollock) 1 Buy now
12 Oct 2015 officers Termination of appointment of director (Paul Demarre Marran) 1 Buy now
12 Oct 2015 officers Termination of appointment of secretary (Roger Michael Killen) 1 Buy now
12 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2015 officers Appointment of secretary (Miss Jane Marie Conner) 2 Buy now
12 Oct 2015 officers Appointment of director (Mr Markus Simon Bolton) 2 Buy now
12 Oct 2015 officers Appointment of director (Mr Antony Michael Smith) 2 Buy now
12 Oct 2015 officers Termination of appointment of director (Sian Elizabeth Jarvis) 1 Buy now
12 Oct 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Oct 2015 officers Appointment of director (Dr Ian Sean Denley) 2 Buy now
12 Oct 2015 officers Termination of appointment of director (Stephen Thomas Murphy) 1 Buy now
12 Oct 2015 officers Termination of appointment of director (Ajay Shah) 1 Buy now
12 Oct 2015 officers Termination of appointment of director (Paul Demarre Marran) 1 Buy now
07 Oct 2015 resolution Resolution 26 Buy now
21 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2015 annual-return Annual Return 12 Buy now
10 Sep 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Sep 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
31 Jul 2015 accounts Annual Accounts 9 Buy now
28 Apr 2015 officers Termination of appointment of secretary (Michelmores Secretaries Limited) 1 Buy now
26 Mar 2015 officers Termination of appointment of director (Roy Ethan Margolis) 1 Buy now
24 Feb 2015 capital Return of Allotment of shares 6 Buy now
10 Nov 2014 address Move Registers To Sail Company With New Address 1 Buy now
07 Nov 2014 address Change Sail Address Company With New Address 1 Buy now
07 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2014 document-replacement Second Filing Of Form With Form Type 8 Buy now
12 Sep 2014 annual-return Annual Return 12 Buy now
10 Sep 2014 officers Change of particulars for director (Mr Ajay Shah) 2 Buy now
10 Jun 2014 officers Appointment of director (Mr Ajay Shah) 3 Buy now
02 Jun 2014 accounts Annual Accounts 9 Buy now
23 May 2014 officers Appointment of director (Sian Elizabeth Jarvis) 3 Buy now
11 Apr 2014 capital Return of Allotment of shares 7 Buy now
11 Apr 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Apr 2014 capital Notice of name or other designation of class of shares 2 Buy now
01 Apr 2014 resolution Resolution 48 Buy now
22 Aug 2013 officers Change of particulars for director (Mr Stephen Thomas Murphy) 2 Buy now
22 Aug 2013 officers Change of particulars for director (Mr Paul Demarre Marran) 2 Buy now
22 Aug 2013 annual-return Annual Return 9 Buy now
21 Aug 2013 officers Change of particulars for director (Mr Gordon Pollock) 2 Buy now
21 Aug 2013 officers Change of particulars for director (Mr Roy Ethan Margolis) 2 Buy now
21 Aug 2013 officers Change of particulars for director (Dr Mark Peter Greengross) 2 Buy now