LEARND LABS LIMITED

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Company Documents

DateDescription
23/10/2423 October 2024

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23/10/2423 October 2024

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23/10/2423 October 2024

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23/10/2423 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-25 with no updates

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09/07/249 July 2024 Termination of appointment of Jennifer Lynn Rudder as a director on 2024-07-01

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03/06/243 June 2024 Registered office address changed from C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY England to Third Floor 1 New Fetter Lane London EC4A 1AN on 2024-06-03

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13/05/2413 May 2024 Appointment of Mr Vernon Richard Isaiah Hatton as a director on 2024-05-01

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27/02/2427 February 2024 Registration of charge 097271510008, created on 2024-02-21

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26/02/2426 February 2024 Satisfaction of charge 097271510007 in full

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24/01/2424 January 2024 Satisfaction of charge 097271510002 in full

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15/01/2415 January 2024

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15/01/2415 January 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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17/10/2317 October 2023

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17/10/2317 October 2023

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02/08/232 August 2023 Confirmation statement made on 2023-07-25 with updates

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02/02/232 February 2023 Appointment of Ms Jennifer Lynn Rudder as a director on 2023-02-01

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03/01/233 January 2023 Cessation of Enterprise Solutions Holdings Limited as a person with significant control on 2022-12-21

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03/01/233 January 2023 Notification of Learnd Limited as a person with significant control on 2022-12-21

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15/12/2215 December 2022 Certificate of change of name

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15/12/2215 December 2022 Change of name notice

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08/12/228 December 2022 Registration of charge 097271510007, created on 2022-11-30

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25/10/2225 October 2022 Change of details for Enterprise Solutions Holdings Limited as a person with significant control on 2021-02-15

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24/10/2224 October 2022 Change of details for Enterprise Solutions Holdings Limited as a person with significant control on 2016-04-06

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05/10/225 October 2022 Accounts for a small company made up to 2021-12-31

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26/11/2126 November 2021 Accounts for a small company made up to 2020-12-31

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03/08/213 August 2021 Confirmation statement made on 2021-07-29 with no updates

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30/07/2130 July 2021 Satisfaction of charge 097271510001 in full

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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12/06/2012 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097271510003

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12/06/2012 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097271510005

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12/06/2012 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097271510006

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12/06/2012 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097271510004

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18/02/2018 February 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL SUMMERS

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18/02/2018 February 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNEND

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18/02/2018 February 2020 DIRECTOR APPOINTED SIMON JAMES WOOD

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18/02/2018 February 2020 DIRECTOR APPOINTED JOHN JOSEPH CLIFFORD

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21/01/2021 January 2020 FULL ACCOUNTS MADE UP TO 31/12/18

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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06/12/186 December 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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02/03/182 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097271510006

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02/03/182 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097271510005

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097271510004

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097271510003

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06/12/176 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097271510002

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09/10/179 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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12/07/1712 July 2017 APPOINTMENT TERMINATED, SECRETARY CHARLES BITHELL

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12/07/1712 July 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES BITHELL

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30/03/1730 March 2017 DIRECTOR APPOINTED MR NICHOLAS ADAM TOWNEND

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12/08/1612 August 2016 PREVSHO FROM 31/08/2016 TO 31/12/2015

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12/08/1612 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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10/09/1510 September 2015 ADOPT ARTICLES 18/08/2015

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28/08/1528 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097271510001

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11/08/1511 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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