GOMO LEARNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Cessation of Learning Technologies Group Plc as a person with significant control on 2025-03-31 |
| 21/04/2521 April 2025 | Notification of Leopard Jersey Topco Limited as a person with significant control on 2025-03-31 |
| 15/04/2515 April 2025 | Satisfaction of charge 041311130005 in full |
| 12/02/2512 February 2025 | Accounts for a small company made up to 2023-12-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-27 with no updates |
| 11/11/2411 November 2024 | Registered office address changed from Projects the Lanes Nile House Nile Street Brighton BN1 1HW England to 3 New Street Square London EC4A 3BF on 2024-11-11 |
| 29/08/2429 August 2024 | Director's details changed for Claire Bevin Walsh on 2024-08-29 |
| 29/08/2429 August 2024 | Secretary's details changed for Claire Bevin Walsh on 2024-08-29 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-27 with no updates |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/05/233 May 2023 | Termination of appointment of Jonathan David Satchell as a director on 2023-04-28 |
| 16/01/2316 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-27 with updates |
| 15/02/2215 February 2022 | Satisfaction of charge 041311130004 in full |
| 15/02/2215 February 2022 | Satisfaction of charge 041311130003 in full |
| 18/01/2218 January 2022 | Termination of appointment of Neil Anthony Elton as a director on 2022-01-18 |
| 18/01/2218 January 2022 | Appointment of Ms. Katharina Helen Marie Kearney-Croft as a director on 2022-01-18 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 14/12/2114 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/07/2120 July 2021 | Registration of charge 041311130005, created on 2021-07-15 |
| 21/01/1521 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR NEIL ANTHONY ELTON |
| 19/11/1419 November 2014 | SECRETARY APPOINTED MR NEIL ANTHONY ELTON |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD JONES |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRODE |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | COMPANY NAME CHANGED EPIC MOBILE LEARNING LIMITED CERTIFICATE ISSUED ON 05/12/13 |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR JONATHAN DAVID SATCHELL |
| 20/01/1220 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR DALE ALON SOLOMON |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/04/108 April 2010 | COMPANY NAME CHANGED ENLIGHTEN UK LIMITED CERTIFICATE ISSUED ON 08/04/10 |
| 25/03/1025 March 2010 | CHANGE OF NAME 25/02/2010 |
| 05/01/105 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 05/01/2010 |
| 06/07/096 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/02/0912 February 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | SECTION 519 |
| 26/06/0826 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/06/0826 June 2008 | AUDITOR'S RESIGNATION |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED ANDREW STEPHEN BRODE |
| 25/06/0825 June 2008 | AUDITOR'S RESIGNATION |
| 25/06/0825 June 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD JONES |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATE, DIRECTOR RUPERT LEVY LOGGED FORM |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/08 FROM: GISTERED OFFICE CHANGED ON 25/06/2008 FROM 4 GROSVENOR PLACE LONDON SW1X 7DL |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR GERRY MURRAY |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DE BLOCQ VAN KUFFELER |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY SUE DE CESARE |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAN O'BRIEN |
| 19/02/0819 February 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: G OFFICE CHANGED 05/01/07 52 OLD STEINE BRIGHTON SUSSEX BN1 1NH |
| 08/12/068 December 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/063 January 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 01/11/051 November 2005 | AUDITOR'S RESIGNATION |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | AUDITOR'S RESIGNATION |
| 12/11/0312 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | ADOPT ARTICLES 16/01/01 |
| 01/02/011 February 2001 | SECRETARY RESIGNED |
| 01/02/011 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: G OFFICE CHANGED 24/01/01 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL |
| 24/01/0124 January 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 |
| 24/01/0124 January 2001 | ADOPT MEM AND ARTS 16/01/01 |
| 24/01/0124 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/01/01 |
| 02/01/012 January 2001 | COMPANY NAME CHANGED 115CR (044) LIMITED CERTIFICATE ISSUED ON 02/01/01 |
| 27/12/0027 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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