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Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/06/2116 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 13/08/2013 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN HARRIS / 10/08/2020 |
| 13/08/2013 August 2020 | CESSATION OF MARK RICHARD EISENSTADT AS A PSC |
| 13/08/2013 August 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN HARRIS / 10/08/2020 |
| 13/08/2013 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRIS / 10/08/2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 30/03/1930 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CAVIGLIOLI |
| 30/03/1830 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM C/O CARLESS STEBBINGS & CO 83 VICTORIA STREET LONDON SW1H 0HW |
| 06/08/156 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 9 STATION YARD NEEDHAM MARKET IPSWICH IP6 8AS |
| 20/09/1420 September 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM C/O KEITH WOOD ASSOCIATES 9 STATION YARD NEEDHAM MARKET IPSWICH SUFFOLK IP6 8AS UNITED KINGDOM |
| 24/09/1324 September 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/10/1227 October 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/03/1228 March 2012 | PREVSHO FROM 31/07/2011 TO 30/06/2011 |
| 30/09/1130 September 2011 | COMPANY NAME CHANGED MODEL LEARNING LIMITED CERTIFICATE ISSUED ON 30/09/11 |
| 20/08/1120 August 2011 | DISS40 (DISS40(SOAD)) |
| 17/08/1117 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/08/1112 August 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HARRIS / 01/10/2009 |
| 27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 8A MILL ROAD, STOCK INGATESTONE ESSEX CM4 9LN |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CAVIGLIOLI / 01/10/2009 |
| 27/08/1027 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/10/0917 October 2009 | DISS40 (DISS40(SOAD)) |
| 16/10/0916 October 2009 | Annual return made up to 9 July 2009 with full list of shareholders |
| 06/10/096 October 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/08/0925 August 2009 | FIRST GAZETTE |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 120 MILL ROAD STOCK INGATESTONE ESSEX CM4 9LN |
| 15/06/0715 June 2007 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 17/05/0217 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 05/06/995 June 1999 | REGISTERED OFFICE CHANGED ON 05/06/99 FROM: 13 GAYNESFORD BASILDON ESSEX SS16 5SQ |
| 04/06/994 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE, 152-160 CITY ROAD LONDON EC1V 2HH |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | SECRETARY RESIGNED |
| 09/07/989 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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