LEARNING FOR FUTURES LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Memorandum and Articles of Association

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12/05/2512 May 2025 Confirmation statement made on 2025-04-15 with updates

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24/04/2524 April 2025 Resolutions

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24/04/2524 April 2025 Particulars of variation of rights attached to shares

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24/04/2524 April 2025 Change of share class name or designation

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23/04/2523 April 2025 Change of details for Mr Asif Khan as a person with significant control on 2025-03-10

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22/04/2522 April 2025 Registered office address changed from Unit 52 Nottingham Business Centres, Lenton Boulevard Nottingham NG7 2BY to Dock - Space City 75 Exploration Drive Leicester LE4 5NU on 2025-04-22

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16/04/2516 April 2025 Change of details for Mr Asif Khan as a person with significant control on 2025-03-10

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16/04/2516 April 2025 Change of details for Mr Umair Khan as a person with significant control on 2025-03-10

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16/04/2516 April 2025 Confirmation statement made on 2024-09-26 with updates

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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26/09/2426 September 2024 Change of details for Mr Asif Khan as a person with significant control on 2024-09-26

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26/09/2426 September 2024 Termination of appointment of Asif Khan as a director on 2024-09-26

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26/09/2426 September 2024 Notification of Umair Khan as a person with significant control on 2024-09-26

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26/09/2426 September 2024 Appointment of Mr Umair Khan as a director on 2024-09-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/03/2430 March 2024 Total exemption full accounts made up to 2023-03-31

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21/03/2421 March 2024 Change of details for Mr Asif Khan as a person with significant control on 2024-03-21

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21/03/2421 March 2024 Confirmation statement made on 2024-03-20 with no updates

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21/03/2421 March 2024 Director's details changed for Mr Asif Khan on 2024-03-21

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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04/08/174 August 2017 31/03/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 DISS40 (DISS40(SOAD))

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18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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13/06/1713 June 2017 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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21/05/1621 May 2016 Annual return made up to 20 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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30/12/1530 December 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015

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17/04/1517 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/12/1427 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/06/1420 June 2014 Annual return made up to 20 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/12/1328 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/04/1213 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/05/1127 May 2011 Annual return made up to 20 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/04/1018 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF KHAN / 01/11/2009

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18/04/1018 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/06/093 June 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 APPOINTMENT TERMINATED SECRETARY SHAMEENA BIBI

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28/01/0928 January 2009 APPOINTMENT TERMINATED DIRECTOR SHAMEENA BIBI

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/06/082 June 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 REGISTERED OFFICE CHANGED ON 30/05/2008 FROM UNIT 27, NOTTINGHAM BUSINESS CENTRES, LENTON BOULEVARD NOTTINGHAM NG7 2BY

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/06/077 June 2007 NEW DIRECTOR APPOINTED

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04/04/074 April 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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20/03/0620 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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