THE LEARNING AND PERFORMANCE INSTITUTE (HOLDINGS) INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 27/02/2527 February 2025 | Secretary's details changed for Miss Paula Radcliffe Wood on 2025-02-27 |
| 02/12/242 December 2024 | Micro company accounts made up to 2024-03-31 |
| 10/04/2410 April 2024 | Termination of appointment of Kelly Belinda Ramsbotham as a director on 2024-03-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 28/11/2328 November 2023 | Micro company accounts made up to 2023-03-31 |
| 05/06/235 June 2023 | Termination of appointment of David William Swales as a secretary on 2023-03-31 |
| 05/06/235 June 2023 | Appointment of Miss Paula Radcliffe Wood as a secretary on 2023-06-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 16/01/2316 January 2023 | Registered office address changed from Unit 18 Mercia Business Village Torwood Close Westwood Business Park Coventry CV4 8HX England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-01-16 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-16 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/09/203 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 29/05/2029 May 2020 | ADOPT ARTICLES 18/05/2020 |
| 29/05/2029 May 2020 | ARTICLES OF ASSOCIATION |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MRS. KELLY BELINDA RAMSBOTHAM |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/10/1818 October 2018 | ADOPT ARTICLES 05/10/2018 |
| 01/06/181 June 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID HANLEY GRINHAM / 01/06/2018 |
| 20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID HANLEY GRINHAM / 20/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | ADOPT ARTICLES 16/03/2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM UNIT 6 WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY WARWICKSHIRE CV4 8HS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/02/1624 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/04/1416 April 2014 | ARTICLES OF ASSOCIATION |
| 16/04/1416 April 2014 | ALTER ARTICLES 04/04/2014 |
| 10/04/1410 April 2014 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 10/04/1410 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/04/1410 April 2014 | COMPANY NAME CHANGED IITT 2010 LIMITED CERTIFICATE ISSUED ON 10/04/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR. DAVID HANLEY GRINHAM |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/10/1316 October 2013 | SECRETARY APPOINTED MR DAVID WILLIAM SWALES |
| 09/09/139 September 2013 | ADOPT ARTICLES 19/02/2010 |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD TAYLOR / 01/06/2013 |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOHN MONK / 17/06/2011 |
| 13/03/1313 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/03/127 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/03/1110 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF UNITED KINGDOM |
| 15/03/1015 March 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 16/02/1016 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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