SENECA LEARNING LTD

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Company Documents

DateDescription
08/08/258 August 2025 NewRegistration of charge 103794890001, created on 2025-07-28

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22/07/2522 July 2025 Accounts for a small company made up to 2024-12-31

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06/03/256 March 2025 Confirmation statement made on 2025-03-01 with updates

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05/03/255 March 2025 Director's details changed for Mr Jack Holmes on 2025-02-28

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/07/2410 July 2024 Accounts for a small company made up to 2023-12-31

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with no updates

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08/02/248 February 2024 Termination of appointment of Lukas Feddern as a director on 2024-02-07

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08/02/248 February 2024 Termination of appointment of Stephen Robert Wilks as a director on 2024-02-07

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/11/2310 November 2023 Amended accounts for a small company made up to 2022-12-31

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18/10/2318 October 2023 Appointment of Mr Jack Holmes as a director on 2023-10-17

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20/09/2320 September 2023 Accounts for a small company made up to 2022-12-31

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19/06/2319 June 2023 Registered office address changed from 92 Albert Embankment London SE1 7TY England to Thomas House Seneca, Thomas House 84 Eccleston Square London SW1V 1PX on 2023-06-19

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06/03/236 March 2023 Confirmation statement made on 2023-03-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/03/222 March 2022 Confirmation statement made on 2022-03-01 with updates

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07/02/227 February 2022 Resolutions

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07/02/227 February 2022 Resolutions

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02/02/222 February 2022 Termination of appointment of Stanley Fink as a director on 2022-02-01

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02/02/222 February 2022 Notification of a person with significant control statement

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02/02/222 February 2022 Current accounting period extended from 2022-09-30 to 2022-12-31

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02/02/222 February 2022 Registered office address changed from 70 Westgate Hale Altrincham Cheshire United Kingdom to 92 Albert Embankment London SE1 7TY on 2022-02-02

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02/02/222 February 2022 Cessation of Lukas Feddern as a person with significant control on 2022-02-01

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02/02/222 February 2022 Second filing of a statement of capital following an allotment of shares on 2022-02-01

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02/02/222 February 2022 Cessation of Stephen Robert Wilks as a person with significant control on 2022-02-01

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26/01/2226 January 2022 Statement of capital following an allotment of shares on 2022-01-25

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18/01/2218 January 2022 Unaudited abridged accounts made up to 2021-09-30

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14/01/2214 January 2022 Resolutions

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14/01/2214 January 2022 Resolutions

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14/01/2214 January 2022 Resolutions

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-07-16

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-07-16

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-10-19

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-09-16

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/06/212 June 2021 30/09/20 UNAUDITED ABRIDGED

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14/04/2114 April 2021 REGISTERED OFFICE CHANGED ON 14/04/2021 FROM 70 70 WESTGATE HALE ALTRINCHAM CHESHIRE WA15 9BB UNITED KINGDOM

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES

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09/03/219 March 2021 27/04/20 STATEMENT OF CAPITAL GBP 1.7146

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08/03/218 March 2021 REGISTERED OFFICE CHANGED ON 08/03/2021 FROM 23A HAZELBOURNE ROAD LONDON SW12 9NU ENGLAND

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07/01/217 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / LORD STANLEY FINK / 07/01/2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/05/2027 May 2020 30/09/19 UNAUDITED ABRIDGED

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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18/02/2018 February 2020 ARTICLES OF ASSOCIATION

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18/02/2018 February 2020 ALTER ARTICLES 17/12/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/08/1829 August 2018 13/08/18 STATEMENT OF CAPITAL GBP 1.7129

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24/08/1824 August 2018 ADOPT ARTICLES 09/08/2018

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14/05/1814 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 70 WESTGATE HALE ALTRINCHAM WA15 9BB ENGLAND

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05/03/185 March 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 81 FULHAM ROAD FULHAM ROAD LONDON SW3 6RD ENGLAND

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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18/01/1818 January 2018 DIRECTOR APPOINTED LORD STANLEY FINK

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07/12/177 December 2017 ADOPT ARTICLES 17/11/2017

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04/12/174 December 2017 20/11/17 STATEMENT OF CAPITAL GBP 1.5538

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28/11/1728 November 2017 REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 70 WESTGATE HALE ALTRINCHAM CHESHIRE WA15 9BB UNITED KINGDOM

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20/11/1720 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/05/1716 May 2017 12/04/17 STATEMENT OF CAPITAL GBP 1.1287

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16/05/1716 May 2017 VARYING SHARE RIGHTS AND NAMES

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15/05/1715 May 2017 DIRECTOR APPOINTED MR STEPHEN ROBERT WILKS

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10/05/1710 May 2017 SECOND FILED SH01 - 01/03/17 STATEMENT OF CAPITAL GBP 1.0000

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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01/03/171 March 2017 01/03/17 STATEMENT OF CAPITAL GBP 1

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16/09/1616 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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