WAHOO LEARNING LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-02-22 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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08/03/248 March 2024 Confirmation statement made on 2024-02-22 with no updates

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

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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03/03/233 March 2023 Confirmation statement made on 2023-02-22 with updates

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

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16/12/2216 December 2022 Statement of capital following an allotment of shares on 2022-11-23

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14/12/2214 December 2022 Resolutions

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14/12/2214 December 2022 Resolutions

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14/12/2214 December 2022 Resolutions

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14/12/2214 December 2022 Resolutions

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14/12/2214 December 2022 Memorandum and Articles of Association

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14/11/2214 November 2022 Appointment of Maria Del Carmen Moon Park as a director on 2022-11-01

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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04/03/224 March 2022 Confirmation statement made on 2022-02-22 with no updates

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

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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19/05/2019 May 2020 RETURN OF PURCHASE OF OWN SHARES

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04/05/204 May 2020 CONTRACT MADE BETWEEN SELLERS AND COMPANY FOR PURCHASE OF 20 ORDINARY SHARES IN THE COMPANY 10/03/2020

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04/05/204 May 2020 10/03/20 STATEMENT OF CAPITAL GBP 80

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27/04/2027 April 2020 APPOINTMENT TERMINATED, DIRECTOR PATRICIA SMITH

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27/04/2027 April 2020 APPOINTMENT TERMINATED, DIRECTOR STUART SMITH

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES

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

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD STUART SMITH / 07/03/2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/10/1711 October 2017 31/12/16 TOTAL EXEMPTION FULL

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06/07/176 July 2017 PREVSHO FROM 28/02/2017 TO 31/12/2016

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11/05/1711 May 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/02/2017

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09/03/179 March 2017 22/02/17 STATEMENT OF CAPITAL GBP 100.00

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17/03/1617 March 2016 ADOPT ARTICLES 11/03/2016

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17/03/1617 March 2016 11/03/16 STATEMENT OF CAPITAL GBP 100.00

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03/03/163 March 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/03/163 March 2016 DIRECTOR APPOINTED MR STUART DOUGLAS SMITH

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03/03/163 March 2016 DIRECTOR APPOINTED MRS PATRICIA JOY SMITH

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03/03/163 March 2016 COMPANY NAME CHANGED LS SMITH LIMITED CERTIFICATE ISSUED ON 03/03/16

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22/02/1622 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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