INSPIRING LEARNING SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Statement of affairs |
| 14/03/2514 March 2025 | Resolutions |
| 14/03/2514 March 2025 | Registered office address changed from 1 Jubilee Street 2nd Floor Brighton BN1 1GE England to C/O Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2025-03-14 |
| 14/03/2514 March 2025 | Appointment of a voluntary liquidator |
| 28/08/2428 August 2024 | |
| 28/08/2428 August 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 28/08/2428 August 2024 | |
| 28/08/2428 August 2024 | |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 08/03/248 March 2024 | Appointment of Mr Thomas Michael Champion as a director on 2024-03-07 |
| 08/03/248 March 2024 | Termination of appointment of Nicholas Joe Hales as a director on 2024-03-07 |
| 13/02/2413 February 2024 | Registration of charge 066124090010, created on 2024-02-02 |
| 04/08/234 August 2023 | |
| 04/08/234 August 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 04/08/234 August 2023 | |
| 04/08/234 August 2023 | |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 09/05/229 May 2022 | |
| 09/05/229 May 2022 | |
| 03/08/213 August 2021 | |
| 03/08/213 August 2021 | |
| 06/07/216 July 2021 | Appointment of Mr Nicholas Joe Hales as a director on 2021-06-29 |
| 06/07/216 July 2021 | Termination of appointment of Anthony Martin Robinson as a director on 2021-06-29 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 19/03/2019 March 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GIBSON |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR ALEXANDER PATRICK WILLIAMSON |
| 06/03/196 March 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENTLEY |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR TIMOTHY JAMES GIBSON |
| 15/03/1815 March 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 23/11/1723 November 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM C/O KINGSWOOD LEARNING, TOWERPOINT, 4TH FLOOR, 44 NORTH ROAD BRIGHTON BN1 1YR ENGLAND |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODWIN |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR CHARLES ROBERT WILLIAM MCLEAN |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR CHARLES ROBERT WILLIAM MCLEAN |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM KINGSWOOD CENTRE - GROSVENOR HALL KENNINGTON ASHFORD KENT TN25 4AJ |
| 17/01/1717 January 2017 | ARTICLES OF ASSOCIATION |
| 18/12/1618 December 2016 | ADOPT ARTICLES 22/11/2016 |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066124090009 |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN HOFERT |
| 01/11/161 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066124090007 |
| 01/11/161 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/11/161 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/11/161 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/10/167 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/10/167 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066124090005 |
| 07/10/167 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066124090006 |
| 07/10/167 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066124090008 |
| 29/06/1629 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 07/06/167 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 23/12/1523 December 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 28590245.75 |
| 10/08/1510 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 30/07/1530 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 22629874.50 |
| 05/06/155 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 19/02/1519 February 2015 | COMPANY NAME CHANGED INSPIRING LEARNING (BIDCO) LIMITED CERTIFICATE ISSUED ON 19/02/15 |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM KINGSWOOD CENTRE - GROSVENOR HALL KENNINGTON ASHFORD KENT TN25 4AJ ENGLAND |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 1 CABOT SQUARE LONDON E14 4QJ |
| 10/07/1410 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 10/01/1410 January 2014 | COMPANY NAME CHANGED EATG (BIDCO) LIMITED CERTIFICATE ISSUED ON 10/01/14 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW TAYLOR / 22/11/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN HOFERT / 22/10/2013 |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LINA CHAN |
| 06/11/136 November 2013 | DIRECTOR APPOINTED LINA CHAN |
| 05/11/135 November 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 0.01 |
| 24/10/1324 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066124090008 |
| 22/10/1322 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066124090007 |
| 21/10/1321 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066124090006 |
| 21/10/1321 October 2013 | CURREXT FROM 31/07/2013 TO 31/10/2013 |
| 21/10/1321 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066124090005 |
| 26/06/1326 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR ANTHONY MARTIN ROBINSON |
| 08/05/138 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 15/04/1315 April 2013 | ALTER ARTICLES 27/03/2013 |
| 15/04/1315 April 2013 | ARTICLES OF ASSOCIATION |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR NICHOLAS GOODWIN |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILBERT |
| 31/08/1231 August 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 22267866.75 |
| 31/08/1231 August 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 11972371.75 |
| 31/08/1231 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/1231 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/1218 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 27/04/1227 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CAREY |
| 08/09/118 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/118 September 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 297237175 |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 13/06/1113 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 09/05/119 May 2011 | ALTER ARTICLES 15/04/2011 |
| 09/05/119 May 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 1072500.00 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW TAYLOR / 31/12/2009 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN HOFERT / 31/12/2009 |
| 26/07/1026 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR PETER CAREY |
| 03/06/103 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 03/11/093 November 2009 | Annual return made up to 5 June 2009 with full list of shareholders |
| 02/10/092 October 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAMES BARKER ROBERTSON STRONACH LOGGED FORM |
| 03/08/093 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 03/08/093 August 2009 | CURRSHO FROM 31/07/2009 TO 31/07/2008 |
| 16/04/0916 April 2009 | SECRETARY APPOINTED JAMES STRONACH |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR TERRY WILLIAMSON |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/07/0815 July 2008 | NC INC ALREADY ADJUSTED 08/07/08 |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED COLIN ANDREW TAYLOR |
| 15/07/0815 July 2008 | SUBDIVISION 08/07/2008 |
| 15/07/0815 July 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 14/18 CITY ROAD CARDIFF CF24 3DL |
| 15/07/0815 July 2008 | CURREXT FROM 30/06/2009 TO 31/07/2009 |
| 15/07/0815 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0815 July 2008 | GBP NC 1000/900000 08/07/2008 |
| 15/07/0815 July 2008 | ADOPT ARTICLES 08/07/2008 |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED JOHN BENTLEY |
| 15/07/0815 July 2008 | SHARE AGREEMENT OTC |
| 15/07/0815 July 2008 | S-DIV |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MAXIMILIAN HOFERT |
| 05/06/085 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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