AVADO LEARNING LIMITED

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DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-21 with updates

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11/10/2411 October 2024 Accounts for a medium company made up to 2023-12-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with updates

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11/01/2411 January 2024 Termination of appointment of Keith David Harvey as a director on 2024-01-09

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17/10/2317 October 2023 Appointment of Ms Alexis Sonia Grace Jackson as a director on 2023-10-10

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17/10/2317 October 2023 Appointment of Mr David Moray Hodsman as a director on 2023-10-10

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12/10/2312 October 2023 Accounts for a medium company made up to 2022-12-31

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30/06/2330 June 2023 Termination of appointment of David Robert Devlin as a director on 2023-06-30

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24/05/2324 May 2023 Appointment of Mr Jasper Lancaster Joyce as a director on 2023-05-19

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24/05/2324 May 2023 Termination of appointment of Jyoti Chada Cushion as a director on 2023-05-19

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24/05/2324 May 2023 Appointment of Mr Lee Arthur as a director on 2023-05-19

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24/05/2324 May 2023 Appointment of Mr Keith David Harvey as a director on 2023-05-19

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22/03/2322 March 2023 Confirmation statement made on 2023-03-21 with updates

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21/03/2321 March 2023 Register(s) moved to registered office address Scale Space, Imperial College White City Campus 58 Wood Lane London W12 7RZ

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21/03/2321 March 2023 Full accounts made up to 2021-12-31

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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20/09/2220 September 2022 Termination of appointment of Amy Elizabeth Crawford as a director on 2022-07-29

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05/05/225 May 2022 Confirmation statement made on 2022-03-21 with no updates

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25/03/2025 March 2020 DIRECTOR APPOINTED MRS CLAUDIA JANE MUNN

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN BASTIAN

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR JASON MOSS

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16/12/1916 December 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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02/04/192 April 2019 DIRECTOR APPOINTED MR MARK GORDON CREIGHTON

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARK O'DONOGHUE

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES ELIAS

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02/04/192 April 2019 DIRECTOR APPOINTED MR JASON MOSS

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16/01/1916 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061776160010

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08/01/198 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 061776160011

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17/12/1817 December 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT BASTIAN / 28/11/2018

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP HULLAH

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR EWAN STRADLING

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31/07/1831 July 2018 DIRECTOR APPOINTED MR JAMES ELIAS

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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08/02/188 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT BASTIAN / 19/01/2018

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15/01/1815 January 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

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15/01/1815 January 2018 PSC'S CHANGE OF PARTICULARS / AVADO LEARNING (UK) LIMITED / 15/01/2018

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15/01/1815 January 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ UNITED KINGDOM

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26/10/1726 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURRY

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16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES FARNWORTH

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16/02/1716 February 2017 DIRECTOR APPOINTED STEVEN ROBERT BASTIAN

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16/02/1716 February 2017 DIRECTOR APPOINTED AMY ELIZABETH CRAWFORD

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23/08/1623 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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27/05/1627 May 2016 COMPANY NAME CHANGED FLOREAM LIMITED CERTIFICATE ISSUED ON 27/05/16

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27/05/1627 May 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/05/1625 May 2016 PSC REGISTER

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05/05/165 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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05/05/165 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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05/05/165 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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05/05/165 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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04/05/164 May 2016 SAIL ADDRESS CREATED

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05/04/165 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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31/03/1631 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061776160010

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21/03/1621 March 2016 Annual return made up to 21 March 2016 with full list of shareholders

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02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 1 HAMMERSMITH BROADWAY LONDON W6 9DL

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16/05/1516 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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23/03/1523 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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23/12/1423 December 2014 COMPANY NAME CHANGED HOME LEARNING COLLEGE LIMITED CERTIFICATE ISSUED ON 23/12/14

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23/12/1423 December 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/12/1422 December 2014 DIRECTOR APPOINTED MR MARK CHRISTOPHER O'DONOGHUE

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22/12/1422 December 2014 DIRECTOR APPOINTED MR JAMES SIMON FARNWORTH

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061776160009

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13/05/1413 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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22/04/1422 April 2014 DIRECTOR APPOINTED EWAN STRADLING

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25/03/1425 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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23/10/1323 October 2013 DIRECTOR APPOINTED MICHAEL JOHN MILTON CURRY

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16/10/1316 October 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER

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21/08/1321 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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24/05/1324 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 061776160009

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03/05/133 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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21/03/1321 March 2013 Annual return made up to 21 March 2013 with full list of shareholders

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES HULLAH / 21/02/2013

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01/11/121 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/11/121 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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01/11/121 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/07/1213 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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29/06/1229 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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29/06/1229 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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29/06/1229 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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19/06/1219 June 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 1ST FLOOR COUNTY HOUSE 221-241 BECKENHAN ROAD BECKENHAM KENT BR3 4UF

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10/04/1210 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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24/03/1224 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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29/11/1129 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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04/11/114 November 2011 DIRECTOR APPOINTED JAMES FLETCHER

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16/08/1116 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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02/08/112 August 2011 APPOINTMENT TERMINATED, DIRECTOR CRISPIN FRANCIS QUAIL

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11/04/1111 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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15/02/1115 February 2011 FULL ACCOUNTS MADE UP TO 31/12/09

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26/01/1126 January 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN EVANS

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26/01/1126 January 2011 DIRECTOR APPOINTED CRISPIN FRANCIS QUAIL

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26/01/1126 January 2011 DIRECTOR APPOINTED PHILIP JAMES HULLAH

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26/01/1126 January 2011 APPOINTMENT TERMINATED, DIRECTOR MICHELLE DE YOUNG

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26/01/1126 January 2011 APPOINTMENT TERMINATED, DIRECTOR GREGORY GAFFNEY

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26/01/1126 January 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID SNOW

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24/11/1024 November 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR

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17/09/1017 September 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILMAN

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17/09/1017 September 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD WILMAN

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18/08/1018 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010

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31/03/1031 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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27/02/1027 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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27/02/1027 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/02/1027 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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24/02/1024 February 2010 Annual return made up to 21 March 2009 with full list of shareholders

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12/02/1012 February 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPMAN

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12/11/0912 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/08/0910 August 2009 SECRETARY APPOINTED QUAYSECO LIMITED

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10/08/0910 August 2009 DIRECTOR APPOINTED MICHELLE DE YOUNG

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06/08/096 August 2009 APPOINTMENT TERMINATED DIRECTOR KENNETH LANDSBERG

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26/05/0926 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS HALL

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25/03/0925 March 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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05/12/085 December 2008 CURRSHO FROM 30/06/2009 TO 31/12/2008

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14/11/0814 November 2008 DIRECTOR APPOINTED MR BRIAN TAYLOR

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02/10/082 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/09/0810 September 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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02/07/082 July 2008 PREVEXT FROM 31/03/2008 TO 30/06/2008

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06/05/086 May 2008 DIRECTOR APPOINTED RICHARD CHAPMAN

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11/04/0811 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/03/0811 March 2008 GBP NC 100000/199000 05/01/08

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28/02/0828 February 2008 APPOINTMENT TERMINATED SECRETARY PHILIP SHUTTLEWORTH

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07/02/087 February 2008 NEW SECRETARY APPOINTED

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07/02/087 February 2008 NEW DIRECTOR APPOINTED

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06/02/086 February 2008 REGISTERED OFFICE CHANGED ON 06/02/08 FROM: COUNTY HOUSE, 221-241 BECKENHAM ROAD, BECKENHAM, KENT BR3 4UF

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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28/01/0828 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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22/01/0822 January 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: BRETTENHAM HOUSE, LANCASTER PLACE, LONDON, EC2E 7EN

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09/01/089 January 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/01/089 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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07/01/087 January 2008 COMPANY NAME CHANGED QSC 1216 LIMITED CERTIFICATE ISSUED ON 07/01/08

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17/12/0717 December 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/12/0712 December 2007 COMPANY NAME CHANGED QUAYSHELFCO 1216 LIMITED CERTIFICATE ISSUED ON 12/12/07

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27/11/0727 November 2007 DIRECTOR RESIGNED

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27/11/0727 November 2007 SECRETARY RESIGNED

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4AH

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21/03/0721 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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