E3LEARNING UK LTD
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 27/04/2427 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 03/08/233 August 2023 | Termination of appointment of James Thomas Conybeare-Cross as a director on 2023-07-28 |
| 03/08/233 August 2023 | Appointment of Ms Kamini Kantilal Patel as a director on 2023-07-27 |
| 03/08/233 August 2023 | Termination of appointment of Christopher John Payne as a director on 2023-07-28 |
| 01/08/231 August 2023 | Appointment of Mrs Louise Margaret Ryan-Smith as a director on 2023-07-27 |
| 24/04/2324 April 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 06/05/226 May 2022 | Accounts for a small company made up to 2021-08-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 22/11/2122 November 2021 | Director's details changed for Mr Christopher John Payne on 2021-11-19 |
| 26/08/2026 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS CONYBEARE-CROSS / 05/08/2019 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PAYNE / 05/08/2019 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5-6 GILTSPUR STREET LONDON EC1A 9DE ENGLAND |
| 02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 1 GILTSPUR STREET LONDON EC1A 9DD ENGLAND |
| 08/05/198 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 04/05/184 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/05/2018 |
| 27/04/1827 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERACT LEARNING PTY LTD |
| 05/12/175 December 2017 | AUDITOR'S RESIGNATION |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 19/10/1719 October 2017 | AUDITOR'S RESIGNATION |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | CURRSHO FROM 31/12/2017 TO 31/08/2017 |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 3RD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PAYNE / 17/03/2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PAYNE / 08/11/2016 |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PAYNE |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAPPETT |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART ELMSLIE |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR JAMES THOMAS CONYBEARE-CROSS |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILL |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED ADRIAN SEAMUS HILL |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED STUART LACHLAN ELMSLIE |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WALSH |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE THACKER |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/12/158 December 2015 | DISS40 (DISS40(SOAD)) |
| 07/12/157 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 10/11/1510 November 2015 | FIRST GAZETTE |
| 26/11/1426 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 17/09/1417 September 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 12/11/1312 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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