THE LEARNING EXPERIENCE SYSTEMS UK LTD
Company number 11486882 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-21 with updates · 5 pages | View document |
| 1 Jun 2026 | Appointment of Ronald Thomas Linares as a director on 2025-11-13 · 2 pages | View document |
| 19 May 2026 | RP01CS01 · 3 pages | View document |
| 9 Apr 2026 | Group of companies' accounts made up to 2025-12-31 · 17 pages | View document |
| 2 Feb 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Dec 2025 | Appointment of Maria Rose Moon as a director on 2025-11-13 · 2 pages | View document |
| 20 Nov 2025 | Termination of appointment of Sarah Paine as a director on 2025-11-13 · 1 page | View document |
| 1 Aug 2025 | Termination of appointment of Sandy Levine as a director on 2025-07-31 · 1 page | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-21 with updates · 5 pages | View document |
| 12 May 2025 | Director's details changed for Mrs Sarah Paine on 2025-05-12 · 2 pages | View document |
| 8 Apr 2025 | Second filing of Confirmation Statement dated 2022-05-21 · 3 pages | View document |
| 8 Apr 2025 | Second filing of Confirmation Statement dated 2023-05-21 · 3 pages | View document |
| 4 Apr 2025 | Second filing of Confirmation Statement dated 2024-05-21 · 3 pages | View document |
| 4 Apr 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-31 · 4 pages | View document |
| 1 Apr 2025 | Group of companies' accounts made up to 2024-12-31 · 16 pages | View document |
| 17 Mar 2025 | Director's details changed for Ms Sandy Levine on 2025-03-17 · 2 pages | View document |
| 6 Mar 2025 | Director's details changed for Mrs Sarah Paine on 2025-03-06 · 2 pages | View document |
| 4 Mar 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 · 1 page | View document |
| 18 Feb 2025 | Statement of capital following an allotment of shares on 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 May 2024 | Confirmation statement made on 2024-05-21 with updates · 5 pages | View document |
| 4 Apr 2024 | Group of companies' accounts made up to 2023-12-31 · 20 pages | View document |
| 3 Feb 2024 | Resolutions | View document |
| 3 Feb 2024 | Resolutions · 2 pages | View document |
| 3 Feb 2024 | Resolutions | View document |
| 1 Feb 2024 | Statement of capital following an allotment of shares on 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Jul 2023 | Group of companies' accounts made up to 2022-12-31 · 16 pages | View document |
| 24 Jul 2023 | Second filing of Confirmation Statement dated 2023-05-21 · 3 pages | View document |
| 20 Jul 2023 | Director's details changed for Ms Sandy Levine on 2023-07-19 · 2 pages | View document |
| 19 Jul 2023 | Cessation of The Learning Experience Corp as a person with significant control on 2023-07-19 · 1 page | View document |
| 19 Jul 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 30 May 2023 | Director's details changed for Ms Sandy Levine on 2023-05-30 · 2 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 13 May 2023 | Second filing of Confirmation Statement dated 2022-05-23 · 3 pages | View document |
| 31 Mar 2023 | Statement of capital following an allotment of shares on 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 May 2022 | Confirmation statement made on 2022-05-21 with no updates · 3 pages | View document |
| 10 May 2022 | Termination of appointment of Fiona Smith as a director on 2022-04-22 · 1 page | View document |
| 10 May 2022 | Appointment of Sarah Paine as a director on 2022-04-22 · 2 pages | View document |
| 23 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Appointment of Mr Brian Learned Alexander as a director on 2021-11-15 · 2 pages | View document |
| 25 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 21 pages | View document |
| 26 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Nov 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM | View document |
| 1 Nov 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, SECRETARY ELEMENTAL COSEC LIMITED | View document |
| 1 May 2019 | CORPORATE SECRETARY APPOINTED ELEMENTAL COMPANY SECRETARY LIMITED | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALFANO | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED FIONA SMITH | View document |
| 27 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |