BP LEARNING UK
Company number 11120513 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Current accounting period extended from 2026-08-31 to 2026-09-30 · 1 page | View document |
| 19 May 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 24 Oct 2025 | Change of details for Fedcap Uk as a person with significant control on 2025-10-23 · 2 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 12 Aug 2025 | Notification of Fedcap Uk as a person with significant control on 2025-07-01 · 2 pages | View document |
| 17 Jul 2025 | Appointment of Mr Kenneth Brezenoff as a director on 2025-07-04 · 2 pages | View document |
| 17 Jul 2025 | Cessation of Mark Lovell as a person with significant control on 2025-07-04 · 1 page | View document |
| 17 Jul 2025 | Termination of appointment of Mark Lovell as a director on 2025-07-04 · 1 page | View document |
| 29 May 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 6 Dec 2024 | Resolutions · 2 pages | View document |
| 6 Dec 2024 | Resolutions · 2 pages | View document |
| 6 Dec 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 30 Oct 2024 | Notification of Mark Lovell as a person with significant control on 2024-10-28 · 2 pages | View document |
| 17 Oct 2024 | Appointment of Mr Mark Lovell as a director on 2024-10-05 · 2 pages | View document |
| 17 Oct 2024 | Cessation of Learning 3D Limited as a person with significant control on 2024-10-01 · 1 page | View document |
| 17 Oct 2024 | Registered office address changed from Big Picture Doncaster High Street Bentley Doncaster DN5 0BF United Kingdom to Big Picture Crags Road Denaby Main Doncaster South Yorkshire DN12 4EE on 2024-10-17 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 21 Aug 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 21 Aug 2024 | Resolutions · 2 pages | View document |
| 19 Aug 2024 | Change of details for Learning 3D Limited as a person with significant control on 2023-05-03 · 2 pages | View document |
| 19 Aug 2024 | Notification of Learning 3D Limited as a person with significant control on 2023-05-03 · 2 pages | View document |
| 19 Aug 2024 | Cessation of Christopher Michael Mcshane as a person with significant control on 2024-01-25 · 1 page | View document |
| 19 Aug 2024 | Appointment of Ms Rachel Sarah Cooper as a director on 2023-05-03 · 2 pages | View document |
| 19 Aug 2024 | Appointment of Miss Clare Lindsay Dickinson as a director on 2023-05-03 · 2 pages | View document |
| 19 Aug 2024 | Termination of appointment of Learning 3D Limited as a director on 2023-05-03 · 1 page | View document |
| 9 Feb 2024 | Notification of Christopher Michael Mcshane as a person with significant control on 2024-01-25 · 2 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 8 Feb 2024 | Withdrawal of a person with significant control statement on 2024-02-08 · 2 pages | View document |
| 17 Nov 2023 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 29 Sep 2023 | Appointment of Christopher Michael Mcshane as a director on 2023-09-20 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 25 May 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 24 May 2023 | Appointment of Learning 3D Limited as a director on 2023-05-03 · 2 pages | View document |
| 24 May 2023 | Termination of appointment of David Rowsell as a director on 2023-05-03 · 1 page | View document |
| 24 May 2023 | Termination of appointment of Scott David Boldt as a director on 2023-05-03 · 1 page | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 8 Feb 2023 | Termination of appointment of Sarah Gillinson as a director on 2023-01-31 · 1 page | View document |
| 8 Feb 2023 | Termination of appointment of Michael Charles Stevenson as a director on 2023-01-31 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 3 Feb 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 18 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 7 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSWELL / 07/05/2021 | View document |
| 7 May 2021 | DIRECTOR APPOINTED MR SCOTT DAVID BOLDT | View document |
| 27 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK MOORHOUSE | View document |
| 26 Feb 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES | View document |
| 25 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR VALERIE HANNON | View document |
| 25 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH INSALL | View document |
| 25 Jan 2021 | DIRECTOR APPOINTED MR MICHAEL CHARLES STEVENSON | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 2 Jul 2020 | DIRECTOR APPOINTED MRS SARAH GILLINSON | View document |
| 17 Apr 2020 | NOTIFICATION OF PSC STATEMENT ON 17/04/2020 | View document |
| 17 Apr 2020 | CESSATION OF MARK MOORHOUSE AS A PSC | View document |
| 31 Jan 2020 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MOORHOUSE | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THORN | View document |
| 20 Jan 2020 | CESSATION OF ELIZABETH KATE INSALL AS A PSC | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR CLARE MORRIS | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLITHEROE | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES ASHALL | View document |
| 20 Jan 2020 | DIRECTOR APPOINTED MR MARK MOORHOUSE | View document |
| 20 Jan 2020 | DIRECTOR APPOINTED MR DAVID ROSWELL | View document |
| 20 Jan 2020 | CURRSHO FROM 31/12/2020 TO 31/08/2020 | View document |
| 13 Jan 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 8 Jan 2020 | ADOPT ARTICLES 10/03/2019 | View document |
| 8 Jan 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | CESSATION OF JULIE ANN TEMPERLEY AS A PSC | View document |
| 21 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE TEMPERLEY | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 29 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL BATES | View document |
| 3 Oct 2018 | DIRECTOR APPOINTED MR JAMES ROBERT ASHALL | View document |
| 3 Oct 2018 | DIRECTOR APPOINTED MS VALERIE MARIA HANNON | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED DR CLARE SUZANNE MORRIS | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MR STEPHEN THORN | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MS ANNABEL BATES | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MR JONATHAN ADAM CLITHEROE | View document |
| 20 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |