IMMERSE LEARNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Result of meeting of creditors |
| 26/06/2526 June 2025 | Statement of affairs with form AM02SOA |
| 23/06/2523 June 2025 | Statement of administrator's proposal |
| 12/06/2512 June 2025 | Appointment of an administrator |
| 12/06/2512 June 2025 | Registered office address changed from 124 City Road London EC1V 2NX England to 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT on 2025-06-12 |
| 27/01/2527 January 2025 | Memorandum and Articles of Association |
| 16/01/2516 January 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
| 04/12/244 December 2024 | Resolutions |
| 15/11/2415 November 2024 | Termination of appointment of Tom Symonds as a director on 2024-10-25 |
| 09/08/249 August 2024 | Statement of capital following an allotment of shares on 2024-02-09 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-04-30 with updates |
| 11/06/2411 June 2024 | Register inspection address has been changed from T20 Tideway Yard 125 Mortlake High Street London SW14 8SN United Kingdom to 124 City Road London EC1V 2NX |
| 30/05/2430 May 2024 | Registered office address changed from T20 Tideway Yard 125 Mortlake High Street London SW14 8SN England to 124 City Road London EC1V 2NX on 2024-05-30 |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 25/10/2325 October 2023 | Memorandum and Articles of Association |
| 25/10/2325 October 2023 | Memorandum and Articles of Association |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-04-30 with updates |
| 03/05/233 May 2023 | Register inspection address has been changed from T19 Tideway Yard 125 Mortlake High Street London SW14 8SN England to T20 Tideway Yard 125 Mortlake High Street London SW14 8SN |
| 02/05/232 May 2023 | Registered office address changed from T21. Tideway Yard 125 Mortlake High Street London SW14 8SN England to T20 Tideway Yard 125 Mortlake High Street London SW14 8SN on 2023-05-02 |
| 03/03/233 March 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-09 |
| 03/03/233 March 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-24 |
| 16/02/2316 February 2023 | Statement of capital following an allotment of shares on 2022-11-24 |
| 16/02/2316 February 2023 | Statement of capital following an allotment of shares on 2022-11-09 |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 23/11/2223 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 15/12/2115 December 2021 | Registered office address changed from T19, Tideway Yard 125 Mortlake High Street London SW14 8SN England to T21. Tideway Yard 125 Mortlake High Street London SW14 8SN on 2021-12-15 |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-04-30 with updates |
| 21/08/2021 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 04/03/204 March 2020 | 25/11/19 STATEMENT OF CAPITAL GBP 2224886.63 |
| 02/01/202 January 2020 | 25/11/19 STATEMENT OF CAPITAL GBP 2124886.63 |
| 07/08/197 August 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 2124886.63 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 15/07/1915 July 2019 | SAIL ADDRESS CHANGED FROM: MEDIA VILLAGE 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB ENGLAND |
| 11/06/1911 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/1911 June 2019 | VARYING SHARE RIGHTS AND NAMES |
| 14/05/1914 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM C/O C/O ONYX ACCOUNTANTS ONYX HOUSE 12 PHOENIX BUSINESS PARK AVENUE CLOSE BIRMINGHAM B7 4NU ENGLAND |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR MARK JOSEPH IRWIN |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR JUSTIN PARRY |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOLER |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 16/04/1916 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | NOTIFICATION OF PSC STATEMENT ON 28/03/2019 |
| 12/03/1912 March 2019 | 31/10/18 STATEMENT OF CAPITAL GBP 1487943.67 |
| 15/01/1915 January 2019 | 31/10/18 STATEMENT OF CAPITAL GBP 1486943.67 |
| 26/10/1826 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | 10/07/18 STATEMENT OF CAPITAL GBP 1210674.87 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CADELL |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR AMIR KAZMI |
| 17/07/1817 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/1815 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066127600003 |
| 12/01/1812 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR PAUL WILLIAM TOLER |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH O'DRISCOLL |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR JOHN ANTHONY CADELL |
| 15/08/1715 August 2017 | SAIL ADDRESS CHANGED FROM: 70 ROSEBERY AVENUE LONDON EC1R 4RR ENGLAND |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 24/05/1724 May 2017 | 10/05/17 STATEMENT OF CAPITAL GBP 827463.2 |
| 22/05/1722 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED DR MICHAEL KENNETH DAVIES |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFF KUPSKY |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR AMIR ALI KAZMI |
| 11/05/1711 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066127600001 |
| 11/05/1711 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066127600002 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066127600002 |
| 01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066127600001 |
| 05/08/165 August 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 563143.55 |
| 03/08/163 August 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM, UNIT 9 ROSEBERY HOUSE 70 ROSEBERY AVENUE, LONDON, EC1R 4RR, ENGLAND |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM, UNIT 12 PHOENIX BUSINESS PARK, AVENUE CLOSE, BIRMINGHAM, B7 4NU |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM, C/O ONYX ACCOUNTANTS, 180-182 FAZELEY STREET, BIRMINGHAM, B5 5SE, ENGLAND |
| 30/10/1530 October 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 07/10/157 October 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 04/08/154 August 2015 | ARTICLES OF ASSOCIATION |
| 29/07/1529 July 2015 | COMPANY NAME CHANGED LANGUAGELAB.COM LIMITED CERTIFICATE ISSUED ON 29/07/15 |
| 29/07/1529 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/06/155 June 2015 | SECOND FILING FOR FORM SH01 |
| 28/01/1528 January 2015 | 26/01/15 STATEMENT OF CAPITAL GBP 359416.74 |
| 11/08/1411 August 2014 | SAIL ADDRESS CHANGED FROM: SUITE 204 16-16A BALDWINS GARDENS LONDON EC1N 7RJ ENGLAND |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM, UNIT 2.04 16-16A, BALDWINS GARDENS, LONDON, EC1N 7RJ |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/07/147 July 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 359416.74 |
| 05/07/145 July 2014 | DISS40 (DISS40(SOAD)) |
| 04/07/144 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR HUGH O'DRISCOLL |
| 16/10/1316 October 2013 | ADOPT ARTICLES 20/08/2013 |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR JEFF KUPSKY |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ZENNECK |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KASKEL |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR TREVOR JAMES FENWICK |
| 19/08/1319 August 2013 | VARYING SHARE RIGHTS AND NAMES |
| 19/08/1319 August 2013 | ADOPT ARTICLES 17/07/2013 |
| 15/08/1315 August 2013 | SAIL ADDRESS CHANGED FROM: LACON HOUSE 84 THEOBALD'S ROAD LONDON WC1X 8RW UNITED KINGDOM |
| 09/08/139 August 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 99416.74 |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR CHARLES MCINTYRE |
| 02/08/132 August 2013 | 05/06/12 FULL LIST AMEND |
| 15/07/1315 July 2013 | 21/09/12 STATEMENT OF CAPITAL GBP 30201.10 |
| 15/07/1315 July 2013 | 31/10/12 STATEMENT OF CAPITAL GBP 49708.37 |
| 10/07/1310 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR TOM SYMONDS |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HUDA ALAMOUDI |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KASKEL |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLAKEY |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR DAVID KASKEL |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FITZGERALD |
| 05/04/135 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MS HUDA MOHAMMAD ALAMOUDI |
| 12/07/1212 July 2012 | SAIL ADDRESS CHANGED FROM: LACON HOUSE 84 THEOBALD'S ROAD LONDON WC1X 8RW UNITED KINGDOM |
| 12/07/1212 July 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 11/07/1211 July 2012 | 08/05/12 STATEMENT OF CAPITAL GBP 28408.25 |
| 25/06/1225 June 2012 | 31/08/11 STATEMENT OF CAPITAL GBP 25814.78 |
| 20/06/1220 June 2012 | 31/01/11 STATEMENT OF CAPITAL GBP 21013.91 |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/03/121 March 2012 | SAIL ADDRESS CHANGED FROM: 16 BALDWINS GARDENS LONDON EC1N 7RJ UNITED KINGDOM |
| 01/03/121 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, SECRETARY VENTURE 4TH LIMITED |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM, 16 BALDWINS GARDENS, LONDON, EC1N 7RJ, UNITED KINGDOM |
| 13/06/1113 June 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/06/1113 June 2011 | SAIL ADDRESS CHANGED FROM: 12 MELCOMBE PLACE LONDON NW1 6JJ UNITED KINGDOM |
| 13/06/1113 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM, 12 MELCOMBE PLACE, LONDON, NW1 6JJ, UNITED KINGDOM |
| 20/04/1120 April 2011 | ADOPT ARTICLES 25/01/2011 |
| 07/02/117 February 2011 | DIRECTOR APPOINTED SIMON BLAKEY |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD KASKEL |
| 17/01/1117 January 2011 | CORPORATE SECRETARY APPOINTED VENTURE 4TH LIMITED |
| 06/09/106 September 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 1250 |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR PETER ZENNECK |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR KEVIN FITZGERALD |
| 06/09/106 September 2010 | SAIL ADDRESS CREATED |
| 06/09/106 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/09/106 September 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 11000 |
| 06/09/106 September 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM, ALBANY HOUSE SHUTE END, WOKINGHAM, BERKSHIRE, RG40 1BJ, UNITED KINGDOM |
| 11/02/1011 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 26/08/0926 August 2009 | COMPANY NAME CHANGED LANGUAGELAB.COM LLC LTD CERTIFICATE ISSUED ON 27/08/09 |
| 24/07/0924 July 2009 | GBP NC 1000/1000000 10/07/2009 |
| 24/07/0924 July 2009 | DIV |
| 24/07/0924 July 2009 | NC INC ALREADY ADJUSTED 10/07/09 |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM, 7 PETWORTH ROAD, HASLEMERE, SURREY, GU27 2JB |
| 09/06/099 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/06/099 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/085 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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