Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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02 Dec 2022 |
AA |
Full accounts made up to 30 April 2022
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20 Jan 2022 |
MR01 |
Registration of charge 067795280003, created on 13 January 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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02 Nov 2021 |
AA |
Full accounts made up to 30 April 2021
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23 Jun 2021 |
AD01 |
Registered office address changed from C/O Learndirect, 1st Floor Wilson House Lorne Park Road Bournemouth BH1 1JN England to 1st Floor Wilson House Lorne Park Road Bournemouth BH1 1JN on 23 June 2021
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17 May 2021 |
AD01 |
Registered office address changed from 42 Ocean View Road Bude Cornwall EX23 8st to C/O Learndirect, 1st Floor Wilson House Lorne Park Road Bournemouth BH1 1JN on 17 May 2021
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30 Mar 2021 |
AA |
Group of companies' accounts made up to 28 April 2020
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10 Feb 2021 |
AP01 |
Appointment of Mr Michael John Beckett as a director on 22 January 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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01 Feb 2021 |
AA01 |
Current accounting period extended from 28 April 2021 to 30 April 2021
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02 Sep 2020 |
MA |
Memorandum and Articles of Association
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Aug 2020 |
MR01 |
Registration of charge 067795280002, created on 19 August 2020
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20 Aug 2020 |
TM01 |
Termination of appointment of Susan Mary Janse Van Rensburg as a director on 12 August 2020
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20 Aug 2020 |
TM02 |
Termination of appointment of Susan Mary Janse Van Rensburg as a secretary on 12 August 2020
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20 Aug 2020 |
TM01 |
Termination of appointment of Pienaar Jacobus Janse Van Rensburg as a director on 12 August 2020
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14 Aug 2020 |
PSC02 |
Notification of Learndirect Digital Group Limited as a person with significant control on 12 August 2020
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14 Aug 2020 |
PSC07 |
Cessation of Wayne Van Rensburg as a person with significant control on 12 August 2020
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14 Aug 2020 |
PSC07 |
Cessation of Kate Strohm as a person with significant control on 12 August 2020
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05 Aug 2020 |
PSC01 |
Notification of Kate Strohm as a person with significant control on 10 March 2020
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05 Aug 2020 |
PSC04 |
Change of details for Mr Wayne Van Rensburg as a person with significant control on 10 March 2020
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16 Jul 2020 |
AA |
Group of companies' accounts made up to 28 April 2019
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28 Apr 2020 |
AA01 |
Current accounting period shortened from 29 April 2019 to 28 April 2019
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