LEARNING COG LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-13 with updates

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30/09/2430 September 2024 Micro company accounts made up to 2024-01-31

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17/07/2417 July 2024 Change of details for Mr Richard Gerrard Hayden as a person with significant control on 2024-07-16

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16/07/2416 July 2024 Director's details changed for Mr Richard Gerrard Hayden on 2024-07-16

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16/07/2416 July 2024 Director's details changed for Mr Richard Gerrard Hayden on 2024-07-16

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13/03/2413 March 2024 Change of details for Mr Richard Gerrard Hayden as a person with significant control on 2024-03-12

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12/03/2412 March 2024 Registered office address changed from Gemini House 136-140, Old Shoreham Road Hove BN3 7BD United Kingdom to The Offices 57 Newtown Road Hove BN3 7BA on 2024-03-12

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-13 with updates

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25/04/2325 April 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Notification of Richard Gerrard Hayden as a person with significant control on 2023-01-12

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17/01/2317 January 2023 Cessation of Richard Hayden as a person with significant control on 2023-01-12

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17/01/2317 January 2023 Confirmation statement made on 2023-01-13 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with updates

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25/10/2125 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/05/2011 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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12/04/1912 April 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM FIRST FLOOR, TELECOM HOUSE 125-135PRESTON ROAD BRIGHTON BN1 6AF ENGLAND

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GERRARD HAYDEN / 15/06/2018

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20/04/1820 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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25/10/1725 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/01/1713 January 2017 REGISTERED OFFICE CHANGED ON 13/01/2017 FROM UNIT 11 FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/01/1614 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GERRARD HAYDEN / 14/01/2016

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/01/1515 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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03/04/133 April 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 2ND FLOOR 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU UNITED KINGDOM

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14/01/1314 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/02/121 February 2012 Annual return made up to 13 January 2012 with full list of shareholders

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13/01/1113 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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