1-2-1 LEARNING LTD

Company number 09676852 ·

Liquidation

50 filings

Date Filing
17 Nov 2025 Registered office address changed from 149/151 Beacon Lane Exeter Devon EX4 8LR England to 3D Floor Castlemead Lower Castle Street Bristol BS1 3AG on 2025-11-17 · 3 pages View document
5 Aug 2025 Statement of affairs · 10 pages View document
4 Aug 2025 Appointment of a voluntary liquidator · 3 pages View document
4 Aug 2025 Resolutions · 1 page View document
10 Mar 2025 Change of details for Edgrow Group Ltd as a person with significant control on 2024-02-29 · 2 pages View document
10 Mar 2025 Confirmation statement made on 2025-03-05 with no updates · 3 pages View document
29 Nov 2024 Registration of charge 096768520002, created on 2024-11-29 · 28 pages View document
29 Nov 2024 Registration of charge 096768520003, created on 2024-11-29 · 28 pages View document
23 Oct 2024 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
6 Mar 2024 Confirmation statement made on 2024-03-05 with updates · 4 pages View document
5 Mar 2024 Cessation of Charmaine Dugdale as a person with significant control on 2024-02-29 · 1 page View document
5 Mar 2024 Notification of Edgrow Group Ltd as a person with significant control on 2024-02-29 · 2 pages View document
29 Feb 2024 Appointment of Mr Chin Hui Tan as a director on 2024-02-29 · 2 pages View document
29 Feb 2024 Termination of appointment of Charmaine Dugdale as a director on 2024-02-29 · 1 page View document
29 Feb 2024 Registration of charge 096768520001, created on 2024-02-29 · 50 pages View document
29 Feb 2024 Appointment of Mrs Rachael Louise Tan as a director on 2024-02-29 · 2 pages View document
1 Nov 2023 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
11 Jul 2023 Confirmation statement made on 2023-07-07 with no updates · 3 pages View document
9 Nov 2022 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
7 Nov 2021 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
7 Jul 2021 Confirmation statement made on 2021-07-07 with no updates · 3 pages View document
10 Feb 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES View document
18 Feb 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES View document
21 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
5 Mar 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
5 Mar 2019 SAIL ADDRESS CHANGED FROM: 52 LONGBROOK STREET EXETER DEVON EX4 6AH ENGLAND View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
12 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARMAINE DUGDALE / 11/07/2017 View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES View document
31 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
20 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARMAINE DUGDALE / 30/06/2017 View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES View document
19 Jul 2017 PSC'S CHANGE OF PARTICULARS / MISS CHARMAINE DUGDALE / 30/06/2017 View document
7 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
20 Feb 2017 PREVEXT FROM 31/07/2016 TO 31/08/2016 View document
8 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARMAINE DUGDALE / 08/11/2016 View document
8 Nov 2016 REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 52 LONGBROOK STREET EXETER EX4 6AH UNITED KINGDOM View document
8 Nov 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
8 Nov 2016 SAIL ADDRESS CREATED View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES View document
8 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document