HABITAT LEARN GROUP LTD

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Company Documents

DateDescription
25/04/2525 April 2025 Change of details for Jeremy Guy Brassington as a person with significant control on 2025-04-25

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25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with updates

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17/04/2517 April 2025 Resolutions

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08/03/258 March 2025 Termination of appointment of Keith Straughan as a director on 2025-02-28

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22/01/2522 January 2025 Termination of appointment of Yunjia Li as a director on 2025-01-22

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30/09/2430 September 2024 Statement of capital following an allotment of shares on 2024-09-29

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18/08/2418 August 2024 Confirmation statement made on 2024-08-18 with updates

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11/07/2411 July 2024 Statement of capital following an allotment of shares on 2024-07-10

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25/04/2425 April 2024 Termination of appointment of Jerome Griffin as a director on 2024-04-19

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19/02/2419 February 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/11/232 November 2023 Statement of capital following an allotment of shares on 2023-10-31

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22/09/2322 September 2023 Confirmation statement made on 2023-09-21 with updates

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28/06/2328 June 2023 Statement of capital following an allotment of shares on 2023-06-26

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30/05/2330 May 2023 Statement of capital following an allotment of shares on 2023-05-29

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07/05/237 May 2023 Statement of capital following an allotment of shares on 2023-04-30

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03/05/233 May 2023 Statement of capital following an allotment of shares on 2023-04-04

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24/04/2324 April 2023 Resolutions

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24/04/2324 April 2023 Resolutions

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24/04/2324 April 2023 Resolutions

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21/04/2321 April 2023 Change of details for Jeremy Guy Brassington as a person with significant control on 2023-04-21

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11/04/2311 April 2023 Statement of capital following an allotment of shares on 2023-04-04

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24/02/2324 February 2023 Statement of capital following an allotment of shares on 2023-02-24

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/12/224 December 2022 Statement of capital following an allotment of shares on 2022-11-10

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with updates

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24/10/2224 October 2022 Memorandum and Articles of Association

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17/05/2217 May 2022 Statement of capital following an allotment of shares on 2022-04-05

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-12-31

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02/02/222 February 2022 Statement of capital following an allotment of shares on 2022-01-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Registered office address changed from Selacourt Heathfield Close Woking GU22 7JQ England to Albion House Unit 6 High Street Woking GU21 6BG on 2021-12-23

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16/12/2116 December 2021 Termination of appointment of Robin Charles Matthews as a director on 2021-12-16

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11/12/2111 December 2021 Confirmation statement made on 2021-11-30 with updates

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09/12/219 December 2021 Statement of capital following an allotment of shares on 2021-11-25

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16/11/2116 November 2021 Registration of charge 113423430003, created on 2021-11-05

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16/11/2116 November 2021 Statement of capital following an allotment of shares on 2021-11-14

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08/11/218 November 2021 Statement of capital following an allotment of shares on 2021-11-04

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02/11/212 November 2021 Appointment of Professor Keith Straughan as a director on 2021-11-01

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01/11/211 November 2021 Termination of appointment of Alan Samuel Greenberg as a director on 2021-10-31

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18/10/2118 October 2021 Statement of capital following an allotment of shares on 2021-09-27

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13/10/2113 October 2021 Appointment of Dr Yunjia Li as a director on 2021-09-30

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01/08/211 August 2021 Statement of capital following an allotment of shares on 2021-07-29

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29/06/2129 June 2021 Statement of capital following an allotment of shares on 2021-06-28

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15/02/2115 February 2021 31/12/20 TOTAL EXEMPTION FULL

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02/01/212 January 2021 31/12/20 STATEMENT OF CAPITAL GBP 34.4251

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JEFFERY GOERZ / 01/12/2020

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20/12/2020 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES MATTHEWS / 15/12/2020

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28/06/2028 June 2020 PSC'S CHANGE OF PARTICULARS / MR JEREMY GUY BRASSINGTON / 28/06/2020

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18/05/2018 May 2020 07/05/20 STATEMENT OF CAPITAL GBP 34.1318

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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05/05/205 May 2020 ADOPT ARTICLES 02/04/2020

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05/05/205 May 2020 ARTICLES OF ASSOCIATION

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29/03/2029 March 2020 DIRECTOR APPOINTED MR ALAN SAMUEL GREENBERG

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10/03/2010 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 113423430002

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25/02/2025 February 2020 DIRECTOR APPOINTED MR ROBIN CHARLES MATTHEWS

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19/02/2019 February 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 31/08/19 STATEMENT OF CAPITAL GBP 31.23

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20/08/1920 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113423430001

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28/04/1928 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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19/02/1919 February 2019 02/01/19 STATEMENT OF CAPITAL GBP 0.0001

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17/02/1917 February 2019 DIRECTOR APPOINTED MR DANIEL JEFFERY GOERZ

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24/01/1924 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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22/01/1922 January 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL GOERZ

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/08/1817 August 2018 DIRECTOR APPOINTED MR DANIEL GOERZ

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07/06/187 June 2018 CURRSHO FROM 31/05/2019 TO 31/12/2018

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02/05/182 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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