THE LEARNING EXPERIENCE SYSTEMS UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with updates |
| 12/05/2512 May 2025 | Director's details changed for Mrs Sarah Paine on 2025-05-12 |
| 08/04/258 April 2025 | Second filing of Confirmation Statement dated 2022-05-21 |
| 08/04/258 April 2025 | Second filing of Confirmation Statement dated 2023-05-21 |
| 04/04/254 April 2025 | Second filing of Confirmation Statement dated 2024-05-21 |
| 04/04/254 April 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-31 |
| 01/04/251 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 17/03/2517 March 2025 | Director's details changed for Ms Sandy Levine on 2025-03-17 |
| 06/03/256 March 2025 | Director's details changed for Mrs Sarah Paine on 2025-03-06 |
| 04/03/254 March 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 |
| 18/02/2518 February 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-21 with updates |
| 04/04/244 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 01/02/241 February 2024 | Statement of capital following an allotment of shares on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/07/2324 July 2023 | Second filing of Confirmation Statement dated 2023-05-21 |
| 24/07/2324 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Director's details changed for Ms Sandy Levine on 2023-07-19 |
| 19/07/2319 July 2023 | Notification of a person with significant control statement |
| 19/07/2319 July 2023 | Cessation of The Learning Experience Corp as a person with significant control on 2023-07-19 |
| 30/05/2330 May 2023 | Director's details changed for Ms Sandy Levine on 2023-05-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 13/05/2313 May 2023 | Second filing of Confirmation Statement dated 2022-05-23 |
| 31/03/2331 March 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/05/2223 May 2022 | Confirmation statement made on 2022-05-21 with no updates |
| 10/05/2210 May 2022 | Appointment of Sarah Paine as a director on 2022-04-22 |
| 10/05/2210 May 2022 | Termination of appointment of Fiona Smith as a director on 2022-04-22 |
| 23/02/2223 February 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Appointment of Mr Brian Learned Alexander as a director on 2021-11-15 |
| 25/09/2125 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 26/06/2026 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM |
| 01/11/191 November 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 01/05/191 May 2019 | CORPORATE SECRETARY APPOINTED ELEMENTAL COMPANY SECRETARY LIMITED |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALFANO |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, SECRETARY ELEMENTAL COSEC LIMITED |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED FIONA SMITH |
| 27/07/1827 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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