LEARN AND MOVE GROUP LIMITED

Company Documents

DateDescription
19/05/2519 May 2025 Resolutions

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14/05/2514 May 2025 Termination of appointment of Ben Mills as a director on 2025-04-04

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14/05/2514 May 2025 Cessation of Ben Mills as a person with significant control on 2025-04-04

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14/05/2514 May 2025 Appointment of Mr Craig Alexander Brennan as a director on 2025-04-04

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14/05/2514 May 2025 Termination of appointment of Bobby Mills as a director on 2025-04-04

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14/05/2514 May 2025 Notification of Central Education Group Limited as a person with significant control on 2025-04-04

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14/05/2514 May 2025 Cessation of Bobby Mills as a person with significant control on 2025-04-04

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14/05/2514 May 2025 Termination of appointment of Ben Mills as a secretary on 2025-04-04

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22/04/2522 April 2025 Resolutions

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02/04/252 April 2025 Total exemption full accounts made up to 2024-08-31

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31/03/2531 March 2025 Sub-division of shares on 2025-01-08

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27/03/2527 March 2025 Change of details for Mr Ben Mills as a person with significant control on 2025-01-08

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28/02/2528 February 2025 Director's details changed for Mr Ben Mills on 2025-02-28

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28/02/2528 February 2025 Secretary's details changed for Mr Ben Mills on 2025-02-28

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28/02/2528 February 2025 Director's details changed for Mr Bobby Mills on 2025-02-28

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28/02/2528 February 2025 Change of details for Mr Bobby Mills as a person with significant control on 2025-02-28

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28/02/2528 February 2025 Change of details for Mr Ben Mills as a person with significant control on 2025-02-28

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28/02/2528 February 2025 Registered office address changed from Unit 1 Trent House Dunning Street Tunstall Stoke-on-Trent Staffordshire ST6 5AP United Kingdom to Unit a, the Works Etruscan Street Etruria Staffordshire ST1 5PJ on 2025-02-28

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15/01/2515 January 2025 Change of details for Mr Ben Mills as a person with significant control on 2016-11-17

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27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with updates

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14/11/2414 November 2024 Notification of Bobby Mills as a person with significant control on 2016-11-17

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/05/241 May 2024 Total exemption full accounts made up to 2023-08-31

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13/12/2313 December 2023 Previous accounting period extended from 2023-03-31 to 2023-08-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-27 with no updates

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22/11/2322 November 2023 Confirmation statement made on 2023-11-17 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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06/03/236 March 2023 Statement of capital following an allotment of shares on 2023-03-01

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10/02/2310 February 2023 Certificate of change of name

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13/01/2313 January 2023 Director's details changed for Mr Ben Mills on 2023-01-04

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13/01/2313 January 2023 Change of details for Mr Ben Mills as a person with significant control on 2023-01-04

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28/11/2228 November 2022 Confirmation statement made on 2022-11-17 with updates

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24/11/2224 November 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Registered office address changed from 49 Scrivener Road Cliffe Vale Stoke-on-Trent Staffordshire ST4 7DD to Unit 1 Trent House Dunning Street Tunstall Stoke-on-Trent Staffordshire ST6 5AP on 2022-02-09

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17/12/2117 December 2021 Confirmation statement made on 2021-11-17 with updates

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07/12/217 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/03/2111 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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05/06/175 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/11/1617 November 2016 CURRSHO FROM 30/09/2017 TO 31/03/2017

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17/11/1617 November 2016 SECRETARY APPOINTED MR BEN MILLS

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17/11/1617 November 2016 DIRECTOR APPOINTED MR BOBBY MILLS

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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17/11/1617 November 2016 17/11/16 STATEMENT OF CAPITAL GBP 1

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/06/1610 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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10/06/1610 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/06/154 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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04/06/154 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/09/1421 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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16/09/1316 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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