FITCH LEARNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Full accounts made up to 2024-12-31 |
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-16 with no updates |
| 24/07/2524 July 2025 New | Termination of appointment of Maciej Aleksander Chmielewski as a secretary on 2025-07-10 |
| 24/07/2524 July 2025 New | Appointment of Mr. Jonathan Prosser as a secretary on 2025-07-10 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 21/12/2321 December 2023 | Director's details changed for Mr Kevin Poulton on 2023-12-21 |
| 21/12/2321 December 2023 | Director's details changed for Mr. Andrew Karaiskos on 2023-12-21 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 03/01/233 January 2023 | Appointment of Mr Hyejin Yoon as a director on 2023-01-01 |
| 15/11/2215 November 2022 | Termination of appointment of Yongliu He as a director on 2022-11-10 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 25/08/2025 August 2020 | PSC'S CHANGE OF PARTICULARS / FITCH 7CITY LEARNING FINANCE LIMITED / 15/07/2020 |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 27/06/1927 June 2019 | COMPANY NAME CHANGED FITCH 7CITY LEARNING LIMITED CERTIFICATE ISSUED ON 27/06/19 |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, SECRETARY BRUCE LEGORBURU |
| 13/02/1913 February 2019 | SECRETARY APPOINTED MR. MACIEJ ALEKSANDER CHMIELEWSKI |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART HOOD |
| 23/11/1723 November 2017 | SECRETARY APPOINTED MR BRUCE ALEXANDER LEGORBURU |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN LAUNI |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR. STUART VAUGHAN HOOD |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUSSEY |
| 16/03/1616 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/08/1525 August 2015 | AUDITOR'S RESIGNATION |
| 24/08/1524 August 2015 | AUDITOR'S RESIGNATION |
| 31/07/1531 July 2015 | AUDITOR'S RESIGNATION |
| 08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 16/03/1516 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR. ANDREW KARAISKOS |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHAW |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR. KEVIN POULTON |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 13/03/1413 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | AUDITOR'S RESIGNATION |
| 19/07/1319 July 2013 | AUDITOR'S RESIGNATION |
| 16/07/1316 July 2013 | SECTION 519 |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL SHAW |
| 07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 4 CHISWELL STREET LONDON EC1Y 4UP |
| 07/06/137 June 2013 | SECRETARY APPOINTED MS SUSAN JANE LAUNI |
| 07/03/137 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 04/03/134 March 2013 | COMPANY NAME CHANGED 7 CITY LEARNING LIMITED CERTIFICATE ISSUED ON 04/03/13 |
| 01/03/131 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GILAD CHRISTIE |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAW |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR PETER ANTHONY EVANS |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/01/1326 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 26/01/1326 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR JAMES RICHARD HUSSEY |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TOM CARLESS |
| 20/02/1220 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TOM EDWARD CARLESS / 18/02/2012 |
| 20/02/1220 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW SHAW / 18/02/2012 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SHAW / 18/02/2012 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILAD DAVID CHRISTIE / 18/02/2012 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SHAW / 18/02/2012 |
| 30/01/1230 January 2012 | AUDITOR'S RESIGNATION |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/02/1122 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA GLENNON |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHAW / 20/10/2008 |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILAD CHRISTIE / 20/10/2008 |
| 23/03/0923 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL SHAW / 20/10/2008 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MS FIONA MARGARET GLENNON |
| 02/07/082 July 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
| 01/07/081 July 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 |
| 16/06/0816 June 2008 | PREVEXT FROM 30/09/2007 TO 31/12/2007 |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/04/081 April 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/12/075 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/12/075 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | SECTION 394 |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0722 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0720 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: PRINCES HOUSE 95 GRESHAM STREET LONDON EC2V 7NA |
| 24/02/0624 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/06/037 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: MARC HOUSE 13-14 GREAT STREET THOMAS APOSTLE LONDON EC4V 2BB |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: MARC HOUSE 13-14 GREAT ST THOMAS APOSTLE LONDON EC4V 9BB |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/06/0220 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | COMPANY NAME CHANGED 7 CITY FINANCIAL LEARNING LIMITE D CERTIFICATE ISSUED ON 24/10/01 |
| 02/10/012 October 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 03/09/013 September 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/08/01 |
| 17/07/0117 July 2001 | £ NC 100/100000 15/06 |
| 17/07/0117 July 2001 | NC INC ALREADY ADJUSTED 15/06/01 |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: IMPERIAL HOUSE 31 TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DB |
| 17/07/0117 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/0117 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | SECRETARY RESIGNED |
| 22/05/0122 May 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | COMPANY NAME CHANGED 7 CITY LEARNING LIMITED CERTIFICATE ISSUED ON 09/05/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | COMPANY NAME CHANGED IM BIRMINGHAM (142) LIMITED CERTIFICATE ISSUED ON 11/07/00 |
| 18/02/0018 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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