RN CLEARPOINT LEARNING SYSTEMS UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-01-04 with updates |
| 18/02/2518 February 2025 | Change of details for Rn Clearpoint Learning Systems Llc as a person with significant control on 2025-01-01 |
| 10/12/2410 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/10/2418 October 2024 | Termination of appointment of Peter Chi Shing Tsang as a director on 2024-10-17 |
| 18/10/2418 October 2024 | Termination of appointment of Mark Geoffrey Fishman as a director on 2024-10-17 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 09/01/249 January 2024 | Termination of appointment of Philip Mccrea as a secretary on 2023-12-31 |
| 09/01/249 January 2024 | Termination of appointment of Philip Mccrea as a director on 2023-12-31 |
| 09/01/249 January 2024 | Withdrawal of a person with significant control statement on 2024-01-09 |
| 09/01/249 January 2024 | Notification of Rn Clearpoint Learning Systems Llc as a person with significant control on 2023-01-10 |
| 03/01/243 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/06/212 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 14/05/2114 May 2021 | REGISTERED OFFICE CHANGED ON 14/05/2021 FROM 24 GREVILLE STREET LONDON EC1N 8SS UNITED KINGDOM |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/2024 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 30/06/2030 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MCCREA / 30/06/2020 |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR JASON FRANCIS FULTON |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR IAN KELLY |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR PETER CHI SHING TSANG |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE KELLY |
| 08/01/208 January 2020 | ADOPT ARTICLES 23/12/2019 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 17/09/1917 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MS. GERALDINE PATRICIA KELLY |
| 08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 17 HANOVER SQUARE LONDON W1S 1BN UNITED KINGDOM |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WHITMAN |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN KELLY |
| 16/03/1716 March 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 05/01/175 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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