LEARNING LABS (UK) LTD.
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 08/05/258 May 2025 | Accounts for a small company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 28/05/2428 May 2024 | Accounts for a small company made up to 2023-08-31 |
| 09/04/249 April 2024 | Satisfaction of charge 085613330002 in full |
| 04/03/244 March 2024 | Termination of appointment of Christopher James Quickfall as a director on 2024-03-01 |
| 04/12/234 December 2023 | Registration of charge 085613330002, created on 2023-12-01 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/03/2225 March 2022 | Purchase of own shares. |
| 25/03/2225 March 2022 | Cancellation of shares. Statement of capital on 2017-03-17 |
| 28/09/2128 September 2021 | Appointment of Mrs Alison Claire Costello as a director on 2021-09-14 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-13 with updates |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 08/04/218 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GOUGH / 29/03/2021 |
| 08/04/218 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES QUICKFALL / 29/03/2021 |
| 06/01/216 January 2021 | ARTICLES OF ASSOCIATION |
| 06/01/216 January 2021 | STATEMENT OF COMPANY'S OBJECTS |
| 06/01/216 January 2021 | ADOPT ARTICLES 18/12/2020 |
| 23/12/2023 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 085613330001 |
| 21/12/2021 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUALITY SOLUTIONS GROUP LIMITED |
| 21/12/2021 December 2020 | DIRECTOR APPOINTED MR NEIL STEPHENSON |
| 21/12/2021 December 2020 | DIRECTOR APPOINTED MR MICHAEL HALL |
| 21/12/2021 December 2020 | DIRECTOR APPOINTED MR ANDREW GOUGH |
| 21/12/2021 December 2020 | CESSATION OF CHRISTOPHER JAMES QUICKFALL AS A PSC |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | ADOPT ARTICLES 05/09/2019 |
| 21/10/1921 October 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/10/191 October 2019 | ADOPT ARTICLES 05/09/2019 |
| 01/10/191 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 01/10/191 October 2019 | 09/08/19 STATEMENT OF CAPITAL GBP 80 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHAMBERS |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID YOUNG |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/08/1724 August 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 88 |
| 27/07/1727 July 2017 | ADOPT ARTICLES 25/05/2017 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 27/04/1727 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/04/177 April 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 80.00 |
| 07/04/177 April 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/04/177 April 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MAIR |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 07/06/167 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR JAMES ROBERT CHAMBERS |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 10/06/1510 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD MAIR / 01/01/2015 |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 8/9 APOLLO COURT KOPPERS WAY MONKTON BUSINESS PARK SOUTH HEBBURN TYNE AND WEAR NE31 2ES |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/07/143 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES QUICKFALL / 18/04/2014 |
| 18/07/1318 July 2013 | CURREXT FROM 30/06/2014 TO 31/08/2014 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES QUICKFALL |
| 07/06/137 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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