NKD LEARNING (UK) LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Current accounting period extended from 2025-03-31 to 2025-08-31

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31/03/2531 March 2025 Confirmation statement made on 2025-03-22 with no updates

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21/11/2421 November 2024 Satisfaction of charge 089734320001 in full

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17/10/2417 October 2024 Accounts for a small company made up to 2024-03-31

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26/04/2426 April 2024 Director's details changed for Ms Susan Elizabeth Stoneman on 2024-04-10

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26/04/2426 April 2024 Termination of appointment of Susan Elizabeth Stoneman as a director on 2024-03-30

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26/04/2426 April 2024 Confirmation statement made on 2024-03-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/08/2331 August 2023 Accounts for a small company made up to 2023-03-31

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with updates

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10/03/2310 March 2023 Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 2023-03-10

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21/12/2221 December 2022 Cessation of Susan Elizabeth Stoneman as a person with significant control on 2022-08-31

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21/12/2221 December 2022 Notification of Ita Group, Inc. as a person with significant control on 2022-08-31

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14/09/2214 September 2022 Appointment of Mr Michael James Faulkner as a director on 2022-08-31

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13/09/2213 September 2022 Appointment of Mr Brent Vander Waal as a director on 2022-08-31

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13/09/2213 September 2022 Appointment of Mr Timothy Heaston as a director on 2022-08-31

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13/09/2213 September 2022 Appointment of Mr Rob Danna as a director on 2022-08-31

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13/09/2213 September 2022 Director's details changed for Mr Brent Vander Waal on 2022-08-31

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13/09/2213 September 2022 Termination of appointment of Laurence Bishop as a director on 2022-08-31

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

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

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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

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05/10/195 October 2019 31/03/19 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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16/10/1816 October 2018 31/03/18 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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08/09/168 September 2016 SUB-DIVISION 24/06/16

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08/09/168 September 2016 24/06/16 STATEMENT OF CAPITAL GBP 184

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20/07/1620 July 2016 CURRSHO FROM 30/04/2017 TO 31/03/2017

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14/07/1614 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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14/07/1614 July 2016 DIRECTOR APPOINTED MR LAURENCE BISHOP

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13/05/1613 May 2016 Annual return made up to 2 April 2016 with full list of shareholders

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09/01/169 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM CLEARWATER HOUSE MANCHESTER STREET LONDON W1U 3AE

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14/04/1514 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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02/04/142 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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