AVADO LEARNING LIMITED
Company number 06177616 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Director's details changed for Ms Alexis Sonia Grace Jackson on 2026-01-19 · 2 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-21 with updates · 4 pages | View document |
| 6 Oct 2025 | Accounts for a medium company made up to 2024-12-31 · 23 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-21 with updates · 4 pages | View document |
| 11 Oct 2024 | Accounts for a medium company made up to 2023-12-31 · 28 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-21 with updates · 4 pages | View document |
| 11 Jan 2024 | Termination of appointment of Keith David Harvey as a director on 2024-01-09 · 1 page | View document |
| 17 Oct 2023 | Appointment of Mr David Moray Hodsman as a director on 2023-10-10 · 2 pages | View document |
| 17 Oct 2023 | Appointment of Ms Alexis Sonia Grace Jackson as a director on 2023-10-10 · 2 pages | View document |
| 12 Oct 2023 | Accounts for a medium company made up to 2022-12-31 · 24 pages | View document |
| 30 Jun 2023 | Termination of appointment of David Robert Devlin as a director on 2023-06-30 · 1 page | View document |
| 24 May 2023 | Appointment of Mr Lee Arthur 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 Keith David Harvey as a director on 2023-05-19 · 2 pages | View document |
| 24 May 2023 | Termination of appointment of Jyoti Chada Cushion as a director on 2023-05-19 · 1 page | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-21 with updates · 4 pages | View document |
| 21 Mar 2023 | Full accounts made up to 2021-12-31 | View document |
| 21 Mar 2023 | 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 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 20 Sep 2022 | Termination of appointment of Amy Elizabeth Crawford as a director on 2022-07-29 · 1 page | View document |
| 5 May 2022 | Confirmation statement made on 2022-03-21 with no updates · 3 pages | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MRS CLAUDIA JANE MUNN | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 17 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON MOSS | View document |
| 17 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BASTIAN | View document |
| 16 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK O'DONOGHUE | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR MARK GORDON CREIGHTON | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR JASON MOSS | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES ELIAS | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 16 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061776160010 | View document |
| 8 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 061776160011 | View document |
| 17 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT BASTIAN / 28/11/2018 | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HULLAH | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR EWAN STRADLING | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED MR JAMES ELIAS | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | 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 | PSC'S CHANGE OF PARTICULARS / AVADO LEARNING (UK) LIMITED / 15/01/2018 | 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 |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 16 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES FARNWORTH | View document |
| 16 Feb 2017 | DIRECTOR APPOINTED STEVEN ROBERT BASTIAN | View document |
| 16 Feb 2017 | DIRECTOR APPOINTED AMY ELIZABETH CRAWFORD | View document |
| 16 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURRY | View document |
| 23 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 May 2016 | COMPANY NAME CHANGED FLOREAM LIMITED CERTIFICATE ISSUED ON 27/05/16 | View document |
| 25 May 2016 | PSC REGISTER | 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 275-REG SEC | View document |
| 5 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 5 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 4 May 2016 | SAIL ADDRESS CREATED | View document |
| 5 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 31 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061776160010 | View document |
| 21 Mar 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 2 Nov 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 1 HAMMERSMITH BROADWAY LONDON W6 9DL | View document |
| 16 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Mar 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 23 Dec 2014 | COMPANY NAME CHANGED HOME LEARNING COLLEGE LIMITED CERTIFICATE ISSUED ON 23/12/14 | View document |
| 23 Dec 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | 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 |
| 22 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061776160009 | View document |
| 13 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Apr 2014 | DIRECTOR APPOINTED EWAN STRADLING | View document |
| 25 Mar 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 23 Oct 2013 | DIRECTOR APPOINTED MICHAEL JOHN MILTON CURRY | View document |
| 16 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER | View document |
| 21 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061776160009 | View document |
| 3 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 21 Mar 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES HULLAH / 21/02/2013 | View document |
| 1 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 29 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 19 Jun 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 1ST FLOOR COUNTY HOUSE 221-241 BECKENHAN ROAD BECKENHAM KENT BR3 4UF | View document |
| 10 Apr 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 24 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 29 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 4 Nov 2011 | DIRECTOR APPOINTED JAMES FLETCHER · 3 pages | View document |
| 16 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 25 pages | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN FRANCIS QUAIL · 2 pages | View document |
| 11 Apr 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 15 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED PHILIP JAMES HULLAH | View document |
| 26 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE DE YOUNG | View document |
| 26 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SNOW | View document |
| 26 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN EVANS | View document |
| 26 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY GAFFNEY | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED CRISPIN FRANCIS QUAIL | View document |
| 24 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILMAN | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD WILMAN | View document |
| 18 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 | View document |
| 31 Mar 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 27 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 24 Feb 2010 | Annual return made up to 21 March 2009 with full list of shareholders | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPMAN | View document |
| 12 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Aug 2009 | SECRETARY APPOINTED QUAYSECO LIMITED | View document |
| 10 Aug 2009 | DIRECTOR APPOINTED MICHELLE DE YOUNG | View document |
| 6 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH LANDSBERG | View document |
| 26 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS HALL | View document |
| 25 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Dec 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | View document |
| 14 Nov 2008 | DIRECTOR APPOINTED MR BRIAN TAYLOR | View document |
| 2 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 2 Jul 2008 | PREVEXT FROM 31/03/2008 TO 30/06/2008 | View document |
| 6 May 2008 | DIRECTOR APPOINTED RICHARD CHAPMAN | View document |
| 11 Apr 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Mar 2008 | GBP NC 100000/199000 05/01/08 | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP SHUTTLEWORTH | View document |
| 7 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: COUNTY HOUSE, 221-241 BECKENHAM ROAD, BECKENHAM, KENT BR3 4UF | View document |
| 28 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: BRETTENHAM HOUSE, LANCASTER PLACE, LONDON, EC2E 7EN | View document |
| 9 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jan 2008 | COMPANY NAME CHANGED QSC 1216 LIMITED CERTIFICATE ISSUED ON 07/01/08 | View document |
| 17 Dec 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Dec 2007 | COMPANY NAME CHANGED QUAYSHELFCO 1216 LIMITED CERTIFICATE ISSUED ON 12/12/07 | View document |
| 27 Nov 2007 | DIRECTOR RESIGNED | View document |
| 27 Nov 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4AH | View document |
| 27 Nov 2007 | SECRETARY RESIGNED | View document |
| 21 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |