FLICK LEARNING LIMITED

Company number 09270577 ·

Active

77 filings

Date Filing
4 Aug 2026 Memorandum and Articles of Association · 10 pages View document
4 Aug 2026 Resolutions · 5 pages View document
21 Jul 2026 Registration of charge 092705770002, created on 2026-07-17 · 13 pages View document
6 Jul 2026 Memorandum and Articles of Association · 9 pages View document
6 Jul 2026 Resolutions · 1 page View document
2 Jul 2026 Appointment of Mr David Jones-Owen as a director on 2026-06-19 · 2 pages View document
26 Jun 2026 Appointment of Mrs Kelly-Marie Harris as a director on 2026-06-19 · 2 pages View document
26 Jun 2026 Registered office address changed from Fargo Studios 54 Grafton Street Coventry West Midlands CV1 2HW to Floor 5, 156 Great Charles Street Queensway Birmingham B3 3HN on 2026-06-26 · 1 page View document
26 Jun 2026 Current accounting period extended from 2026-03-31 to 2026-09-30 · 1 page View document
26 Jun 2026 Notification of Bluebird Bidco Limited as a person with significant control on 2026-06-19 · 2 pages View document
26 Jun 2026 Cessation of Flick Learning Eot Trustees Limited as a person with significant control on 2026-06-19 · 1 page View document
26 Jun 2026 Termination of appointment of Louisa Farino as a director on 2026-06-19 · 1 page View document
26 Jun 2026 Termination of appointment of Christopher James Richardson as a director on 2026-06-19 · 1 page View document
26 Jun 2026 Appointment of Simon Paul Rouse as a director on 2026-06-19 · 2 pages View document
26 Jun 2026 Statement of capital following an allotment of shares on 2026-06-19 · 3 pages View document
26 Jun 2026 Appointment of Ms Nicole Marie Smith as a director on 2026-06-19 · 2 pages View document
20 Oct 2025 Confirmation statement made on 2025-10-20 with no updates · 3 pages View document
30 Jul 2025 Unaudited abridged accounts made up to 2025-03-31 · 9 pages View document
25 Jun 2025 Director's details changed for Mr Christopher James Richardson on 2025-06-25 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Nov 2024 Unaudited abridged accounts made up to 2024-03-31 · 9 pages View document
21 Oct 2024 Confirmation statement made on 2024-10-20 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Feb 2024 Sub-division of shares on 2024-01-23 · 4 pages View document
1 Feb 2024 Resolutions View document
1 Feb 2024 Resolutions · 2 pages View document
1 Feb 2024 Resolutions View document
1 Feb 2024 Change of share class name or designation · 2 pages View document
1 Feb 2024 Memorandum and Articles of Association · 36 pages View document
1 Feb 2024 Memorandum and Articles of Association · 36 pages View document
1 Feb 2024 Resolutions View document
1 Feb 2024 Resolutions · 2 pages View document
23 Oct 2023 Resolutions View document
23 Oct 2023 Confirmation statement made on 2023-10-20 with updates · 4 pages View document
23 Oct 2023 Resolutions · 2 pages View document
10 Oct 2023 Notification of Flick Learning Eot Trustees Limited as a person with significant control on 2023-10-05 · 2 pages View document
10 Oct 2023 Cessation of Christopher James Richardson as a person with significant control on 2023-10-05 · 1 page View document
10 Oct 2023 Cessation of Louisa Farino as a person with significant control on 2023-10-05 · 1 page View document
3 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Jan 2023 Statement of capital on 2023-01-23 · 4 pages View document
18 Jan 2023 Resolutions View document
18 Jan 2023 Resolutions · 2 pages View document
18 Jan 2023 Statement of capital on 2022-03-25 · 6 pages View document
31 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
20 Oct 2022 Confirmation statement made on 2022-10-20 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Oct 2021 Confirmation statement made on 2021-10-20 with updates · 4 pages View document
11 Jun 2021 31/03/21 TOTAL EXEMPTION FULL View document
12 May 2021 30/04/21 STATEMENT OF CAPITAL GBP 1.03 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Feb 2021 ADOPT ARTICLES 05/02/2021 View document
22 Feb 2021 SUB-DIVISION 05/02/21 View document
22 Feb 2021 ARTICLES OF ASSOCIATION View document
20 Oct 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES View document
14 Oct 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092705770001 View document
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES View document
2 May 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES View document
14 May 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
18 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR SUZANNE LAXTON View document
20 Oct 2015 Annual return made up to 20 October 2015 with full list of shareholders View document
24 Jul 2015 REGISTERED OFFICE CHANGED ON 24/07/2015 FROM C/O MYERS CLARK IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL UNITED KINGDOM View document
24 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE ELAINE LAXTON / 24/07/2015 View document
1 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092705770001 View document
14 May 2015 DIRECTOR APPOINTED MISS SUZANNE ELAINE LAXTON View document
7 Nov 2014 CURREXT FROM 31/10/2015 TO 31/03/2016 View document
20 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document