FITCH LEARNING LIMITED
Company number 03928976 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Full accounts made up to 2025-12-31 · 36 pages | View document |
| 21 Aug 2026 | Confirmation statement made on 2026-08-16 with no updates · 3 pages | View document |
| 20 Aug 2025 | Full accounts made up to 2024-12-31 · 35 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-16 with no updates · 3 pages | View document |
| 24 Jul 2025 | Appointment of Mr. Jonathan Prosser as a secretary on 2025-07-10 · 2 pages | View document |
| 24 Jul 2025 | Termination of appointment of Maciej Aleksander Chmielewski as a secretary on 2025-07-10 · 1 page | View document |
| 10 Oct 2024 | Full accounts made up to 2023-12-31 · 35 pages | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 21 Dec 2023 | Director's details changed for Mr Kevin Poulton on 2023-12-21 · 2 pages | View document |
| 21 Dec 2023 | Director's details changed for Mr. Andrew Karaiskos on 2023-12-21 · 2 pages | View document |
| 9 Oct 2023 | Full accounts made up to 2022-12-31 · 35 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 3 Jan 2023 | Appointment of Mr Hyejin Yoon as a director on 2023-01-01 · 2 pages | View document |
| 15 Nov 2022 | Termination of appointment of Yongliu He as a director on 2022-11-10 · 1 page | View document |
| 24 Sep 2021 | Full accounts made up to 2020-12-31 · 35 pages | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | View document |
| 25 Aug 2020 | PSC'S CHANGE OF PARTICULARS / FITCH 7CITY LEARNING FINANCE LIMITED / 15/07/2020 | View document |
| 9 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 27 Jun 2019 | COMPANY NAME CHANGED FITCH 7CITY LEARNING LIMITED CERTIFICATE ISSUED ON 27/06/19 | View document |
| 13 Feb 2019 | SECRETARY APPOINTED MR. MACIEJ ALEKSANDER CHMIELEWSKI | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY BRUCE LEGORBURU | View document |
| 2 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 22 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART HOOD | View document |
| 23 Nov 2017 | SECRETARY APPOINTED MR BRUCE ALEXANDER LEGORBURU | View document |
| 23 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN LAUNI | View document |
| 12 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 14 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Aug 2016 | DIRECTOR APPOINTED MR. STUART VAUGHAN HOOD | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 29 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUSSEY | View document |
| 16 Mar 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 15 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Aug 2015 | AUDITOR'S RESIGNATION | View document |
| 24 Aug 2015 | AUDITOR'S RESIGNATION | View document |
| 31 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 8 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 8 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 16 Mar 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 16 Mar 2015 | Annual return made up to 2015-02-18 with full list of shareholders · 7 pages | View document |
| 3 Oct 2014 | DIRECTOR APPOINTED MR. ANDREW KARAISKOS | View document |
| 2 Oct 2014 | DIRECTOR APPOINTED MR. KEVIN POULTON | View document |
| 2 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHAW | View document |
| 22 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 13 Mar 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 11 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 19 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 16 Jul 2013 | SECTION 519 | View document |
| 7 Jun 2013 | SECRETARY APPOINTED MS SUSAN JANE LAUNI | View document |
| 7 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL SHAW | View document |
| 7 Jun 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 4 CHISWELL STREET LONDON EC1Y 4UP | View document |
| 7 Mar 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 4 Mar 2013 | COMPANY NAME CHANGED 7 CITY LEARNING LIMITED CERTIFICATE ISSUED ON 04/03/13 | View document |
| 1 Mar 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR GILAD CHRISTIE | View document |
| 28 Feb 2013 | DIRECTOR APPOINTED MR PETER ANTHONY EVANS | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAW | View document |
| 31 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 31 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 31 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 31 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 31 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 31 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 26 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 26 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 21 pages | View document |
| 21 Sep 2012 | DIRECTOR APPOINTED MR JAMES RICHARD HUSSEY | View document |
| 13 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR TOM CARLESS | View document |
| 20 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SHAW / 18/02/2012 | View document |
| 20 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TOM EDWARD CARLESS / 18/02/2012 | View document |
| 20 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW SHAW / 18/02/2012 | View document |
| 20 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILAD DAVID CHRISTIE / 18/02/2012 | View document |
| 20 Feb 2012 | Annual return made up to 18 February 2012 with full list of shareholders · 4 pages | View document |
| 20 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SHAW / 18/02/2012 | View document |
| 30 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 22 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 31 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 22 Feb 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 23 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Mar 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA GLENNON | View document |
| 26 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHAW / 20/10/2008 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL SHAW / 20/10/2008 | View document |
| 23 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILAD CHRISTIE / 20/10/2008 | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 · 18 pages | View document |
| 12 Aug 2008 | DIRECTOR APPOINTED MS FIONA MARGARET GLENNON | View document |
| 2 Jul 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 | View document |
| 1 Jul 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 | View document |
| 16 Jun 2008 | PREVEXT FROM 30/09/2007 TO 31/12/2007 | View document |
| 10 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Dec 2007 | SECTION 394 | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Dec 2007 | DIRECTOR RESIGNED | View document |
| 28 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 2007 | DIRECTOR RESIGNED | View document |
| 21 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Mar 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: PRINCES HOUSE 95 GRESHAM STREET LONDON EC2V 7NA | View document |
| 24 Feb 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 24 Mar 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 7 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: MARC HOUSE 13-14 GREAT STREET THOMAS APOSTLE LONDON EC4V 2BB | View document |
| 14 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: MARC HOUSE 13-14 GREAT ST THOMAS APOSTLE LONDON EC4V 9BB | View document |
| 25 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 20 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 3 Apr 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2001 | COMPANY NAME CHANGED 7 CITY FINANCIAL LEARNING LIMITE D CERTIFICATE ISSUED ON 24/10/01 | View document |
| 2 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 | View document |
| 3 Sep 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/08/01 | View document |
| 17 Jul 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jul 2001 | NC INC ALREADY ADJUSTED 15/06/01 | View document |
| 17 Jul 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: IMPERIAL HOUSE 31 TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DB | View document |
| 17 Jul 2001 | £ NC 100/100000 15/06 | View document |
| 17 Jul 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Jun 2001 | DIRECTOR RESIGNED | View document |
| 4 Jun 2001 | SECRETARY RESIGNED | View document |
| 22 May 2001 | SECRETARY RESIGNED | View document |
| 14 May 2001 | SECRETARY RESIGNED | View document |
| 14 May 2001 | DIRECTOR RESIGNED | View document |
| 9 May 2001 | COMPANY NAME CHANGED 7 CITY LEARNING LIMITED CERTIFICATE ISSUED ON 09/05/01 | View document |
| 26 Mar 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2000 | COMPANY NAME CHANGED IM BIRMINGHAM (142) LIMITED CERTIFICATE ISSUED ON 11/07/00 | View document |
| 18 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |