AVADO LEARNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with updates |
| 11/10/2411 October 2024 | Accounts for a medium company made up to 2023-12-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 11/01/2411 January 2024 | Termination of appointment of Keith David Harvey as a director on 2024-01-09 |
| 17/10/2317 October 2023 | Appointment of Ms Alexis Sonia Grace Jackson as a director on 2023-10-10 |
| 17/10/2317 October 2023 | Appointment of Mr David Moray Hodsman as a director on 2023-10-10 |
| 12/10/2312 October 2023 | Accounts for a medium company made up to 2022-12-31 |
| 30/06/2330 June 2023 | Termination of appointment of David Robert Devlin as a director on 2023-06-30 |
| 24/05/2324 May 2023 | Appointment of Mr Jasper Lancaster Joyce as a director on 2023-05-19 |
| 24/05/2324 May 2023 | Termination of appointment of Jyoti Chada Cushion as a director on 2023-05-19 |
| 24/05/2324 May 2023 | Appointment of Mr Lee Arthur as a director on 2023-05-19 |
| 24/05/2324 May 2023 | Appointment of Mr Keith David Harvey as a director on 2023-05-19 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-21 with updates |
| 21/03/2321 March 2023 | Register(s) moved to registered office address Scale Space, Imperial College White City Campus 58 Wood Lane London W12 7RZ |
| 21/03/2321 March 2023 | Full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Termination of appointment of Amy Elizabeth Crawford as a director on 2022-07-29 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MRS CLAUDIA JANE MUNN |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BASTIAN |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON MOSS |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR MARK GORDON CREIGHTON |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK O'DONOGHUE |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES ELIAS |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR JASON MOSS |
| 16/01/1916 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061776160010 |
| 08/01/198 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 061776160011 |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT BASTIAN / 28/11/2018 |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HULLAH |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR EWAN STRADLING |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR JAMES ELIAS |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT BASTIAN / 19/01/2018 |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 6TH FLOOR TRANSLATION & I HUB BUILDING, IMPERIAL COLLEGE, WH 80 WOOD LANE LONDON W12 0BZ UNITED KINGDOM |
| 15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / AVADO LEARNING (UK) LIMITED / 15/01/2018 |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ UNITED KINGDOM |
| 26/10/1726 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURRY |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES FARNWORTH |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED STEVEN ROBERT BASTIAN |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED AMY ELIZABETH CRAWFORD |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | COMPANY NAME CHANGED FLOREAM LIMITED CERTIFICATE ISSUED ON 27/05/16 |
| 27/05/1627 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/05/1625 May 2016 | PSC REGISTER |
| 05/05/165 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 05/05/165 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 05/05/165 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 05/05/165 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 04/05/164 May 2016 | SAIL ADDRESS CREATED |
| 05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/03/1631 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061776160010 |
| 21/03/1621 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 1 HAMMERSMITH BROADWAY LONDON W6 9DL |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | COMPANY NAME CHANGED HOME LEARNING COLLEGE LIMITED CERTIFICATE ISSUED ON 23/12/14 |
| 23/12/1423 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR MARK CHRISTOPHER O'DONOGHUE |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR JAMES SIMON FARNWORTH |
| 22/05/1422 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061776160009 |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED EWAN STRADLING |
| 25/03/1425 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MICHAEL JOHN MILTON CURRY |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061776160009 |
| 03/05/133 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/03/1321 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES HULLAH / 21/02/2013 |
| 01/11/121 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/11/121 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/11/121 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 1ST FLOOR COUNTY HOUSE 221-241 BECKENHAN ROAD BECKENHAM KENT BR3 4UF |
| 10/04/1210 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 24/03/1224 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/11/1129 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/11/114 November 2011 | DIRECTOR APPOINTED JAMES FLETCHER |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN FRANCIS QUAIL |
| 11/04/1111 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN EVANS |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED CRISPIN FRANCIS QUAIL |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED PHILIP JAMES HULLAH |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE DE YOUNG |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY GAFFNEY |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SNOW |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILMAN |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD WILMAN |
| 18/08/1018 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 |
| 31/03/1031 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 27/02/1027 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/02/1027 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/02/1027 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/02/1024 February 2010 | Annual return made up to 21 March 2009 with full list of shareholders |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPMAN |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/08/0910 August 2009 | SECRETARY APPOINTED QUAYSECO LIMITED |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED MICHELLE DE YOUNG |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH LANDSBERG |
| 26/05/0926 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS HALL |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/12/085 December 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED MR BRIAN TAYLOR |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/07/082 July 2008 | PREVEXT FROM 31/03/2008 TO 30/06/2008 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED RICHARD CHAPMAN |
| 11/04/0811 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/0811 March 2008 | GBP NC 100000/199000 05/01/08 |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP SHUTTLEWORTH |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: COUNTY HOUSE, 221-241 BECKENHAM ROAD, BECKENHAM, KENT BR3 4UF |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: BRETTENHAM HOUSE, LANCASTER PLACE, LONDON, EC2E 7EN |
| 09/01/089 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/087 January 2008 | COMPANY NAME CHANGED QSC 1216 LIMITED CERTIFICATE ISSUED ON 07/01/08 |
| 17/12/0717 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0712 December 2007 | COMPANY NAME CHANGED QUAYSHELFCO 1216 LIMITED CERTIFICATE ISSUED ON 12/12/07 |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4AH |
| 21/03/0721 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company