AVADO LEARNING (UK) LIMITED
Company number 07397746 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2025 | Confirmation statement made on 2025-10-05 with updates · 4 pages | View document |
| 6 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 6 pages | View document |
| 1 Jun 2025 | Withdrawal of a person with significant control statement on 2025-06-01 · 2 pages | View document |
| 1 Jun 2025 | Notification of David Allchurch Investments Limited as a person with significant control on 2023-04-04 · 2 pages | View document |
| 11 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 32 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-10-05 with updates · 4 pages | View document |
| 17 Oct 2023 | Termination of appointment of Keith David Harvey as a director on 2023-10-10 · 1 page | View document |
| 12 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 30 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-10-05 with updates · 4 pages | View document |
| 24 May 2023 | Termination of appointment of Manoj Kumar Badale as a director on 2023-05-19 · 1 page | View document |
| 24 May 2023 | Termination of appointment of Jyoti Chada Cushion as a director on 2023-05-19 · 1 page | View document |
| 24 May 2023 | Appointment of Mr Keith David Harvey as a director on 2023-05-19 · 2 pages | View document |
| 24 May 2023 | Appointment of Mr Jasper Lancaster Joyce as a director on 2023-05-19 · 2 pages | View document |
| 24 May 2023 | Appointment of Mr Lee Arthur as a director on 2023-05-19 · 2 pages | View document |
| 21 Mar 2023 | Group of companies' accounts made up to 2021-12-31 | View document |
| 3 Nov 2022 | Register(s) moved to registered office address Scale Space, Imperial College White City Campus 58 Wood Lane London W12 7RZ · 1 page | View document |
| 30 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 32 pages | View document |
| 20 Sep 2022 | Termination of appointment of Amy Elizabeth Crawford as a director on 2022-07-29 · 1 page | View document |
| 20 Sep 2022 | Appointment of Ms Jyoti Chada Cushion as a director on 2022-07-26 · 2 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 3 Dec 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 2 Dec 2021 | Cessation of Manoj Kumar Badale as a person with significant control on 2021-10-05 · 1 page | View document |
| 2 Dec 2021 | Cessation of Charles Stuart Mindenhall as a person with significant control on 2021-10-05 · 1 page | View document |
| 28 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 35 pages | View document |
| 4 Sep 2020 | REGISTERED OFFICE CHANGED ON 04/09/2020 FROM 6TH FLOOR TRANSLATION & I HUB BUILDING, IMPERIAL COLLEGE WHITE CITY CAMPUS 80 WOOD LANE LONDON W12 0BZ UNITED KINGDOM | View document |
| 25 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MRS CLAUDIA JANE MUNN | View document |
| 17 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BASTIAN | View document |
| 13 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR MANOJ KUMAR BADALE / 17/10/2019 | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES | View document |
| 17 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 17/10/2019 | View document |
| 17 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ KUMAR BADALE / 17/10/2019 | View document |
| 17 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 17/10/2019 | View document |
| 19 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK O'DONOGHUE | View document |
| 19 Sep 2019 | DIRECTOR APPOINTED MR MARK GORDON CREIGHTON | View document |
| 16 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073977460003 | View document |
| 8 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073977460004 | View document |
| 28 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT BASTIAN / 28/11/2018 | View document |
| 26 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HULLAH | View document |
| 8 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT BASTIAN / 19/01/2018 | View document |
| 15 Jan 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ UNITED KINGDOM | View document |
| 15 Jan 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 6TH FLOOR TRANSLATION & I HUB BUILDING, IMPERIAL COLLEGE, WH 80 WOOD LANE LONDON W12 0BZ UNITED KINGDOM | View document |
| 26 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 17 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 06/04/2016 | View document |
| 17 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 01/08/2011 | View document |
| 16 Feb 2017 | DIRECTOR APPOINTED STEVEN ROBERT BASTIAN | View document |
| 16 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURRY | View document |
| 16 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES FARNWORTH | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 23 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 May 2016 | COMPANY NAME CHANGED FLOREAM (UK) LIMITED CERTIFICATE ISSUED ON 27/05/16 | View document |
| 25 May 2016 | PSC REGISTER | View document |
| 25 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073977460002 | View document |
| 5 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 5 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 5 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 5 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 4 May 2016 | SAIL ADDRESS CREATED | View document |
| 31 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073977460003 | View document |
| 2 Nov 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 1 HAMMERSMITH BROADWAY LONDON W6 9DL | View document |
| 6 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 16 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Jan 2015 | COMPANY NAME CHANGED HLC (UK) LIMITED CERTIFICATE ISSUED ON 05/01/15 | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MR MARK CHRISTOPHER O'DONOGHUE | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MR JAMES SIMON FARNWORTH | View document |
| 7 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 13 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 16 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER | View document |
| 21 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073977460002 | View document |
| 3 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES HULLAH / 21/02/2013 | View document |
| 9 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 13 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Jun 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM IST FLOOR COUNTY HOUSE 221-241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF | View document |
| 31 Jan 2012 | ADOPT ARTICLES 30/11/2011 | View document |
| 7 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR EWAN STRADLING | View document |
| 29 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Nov 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 4 Nov 2011 | DIRECTOR APPOINTED JAMES FLETCHER · 3 pages | View document |
| 2 Aug 2011 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY CRISPIN QUAIL · 2 pages | View document |
| 3 Feb 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 10801 | View document |
| 28 Jan 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 41-44 GREAT QUEEN STREET 4TH FLOOR LONDON WC2B 5AD | View document |
| 28 Jan 2011 | DIRECTOR APPOINTED MICHAEL JOHN MILTON CURRY | View document |
| 28 Jan 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 | View document |
| 28 Jan 2011 | DIRECTOR APPOINTED PHILIP JAMES HULLAH | View document |
| 28 Jan 2011 | SECRETARY APPOINTED CRISPIN FRANCIS QUAIL | View document |
| 28 Jan 2011 | DIRECTOR APPOINTED CHARLES STUART MINDENHALL | View document |
| 28 Jan 2011 | DIRECTOR APPOINTED MR MANOJ KUMAR BADALE | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | View document |
| 24 Jan 2011 | DIRECTOR APPOINTED MR EWAN STRADLING | View document |
| 24 Jan 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | View document |
| 14 Jan 2011 | COMPANY NAME CHANGED INTERCEDE 2381 LIMITED CERTIFICATE ISSUED ON 14/01/11 | View document |
| 5 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |