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ACTION TUTORING LTD

Company number 08105978

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2015 AP01 Appointment of Mr Tim Mungeam as a director on 21 September 2015
23 Sep 2015 AP01 Appointment of Mr Richard Aked as a director on 21 September 2015
20 Jul 2015 AP01 Appointment of Mr Peter Anthony Baines as a director on 3 June 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 28/12/2023
20 Jul 2015 CH01 Director's details changed for Miss Susannah Alice Mary Clark on 26 April 2014
20 Jul 2015 CH03 Secretary's details changed for Susannah Alice Mary Clark on 26 April 2014
20 Jul 2015 AD01 Registered office address changed from Oakhurst Holt Lane Holt Wimborne Dorset BH21 7DQ to 15th Floor, Tower Building 11 York Road London SE1 7NX on 20 July 2015
10 Jul 2015 AR01 Annual return made up to 14 June 2015 no member list
29 Apr 2015 AD01 Registered office address changed from Can Mezzanine 32-36 Loman Street London SE1 0EH to Oakhurst Holt Lane Holt Wimborne Dorset BH21 7DQ on 29 April 2015
13 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Aug 2014 AR01 Annual return made up to 14 June 2014 no member list
05 Aug 2014 CH03 Secretary's details changed for Susannah Alice Mary Clark on 10 June 2014
05 Aug 2014 CH01 Director's details changed for Miss Susannah Alice Mary Clark on 10 June 2014
05 Aug 2014 CH01 Director's details changed for Mr Douglas Heard on 10 June 2014
25 Feb 2014 AD01 Registered office address changed from 75 Westminster Bridge Road London SE1 7HS United Kingdom on 25 February 2014
12 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Aug 2013 AR01 Annual return made up to 14 June 2013 no member list
14 Jun 2012 NEWINC Incorporation