LEARN FORWARD LIMITED

Company number 09401061

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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)
10 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
13 Feb 2020 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 13 February 2020
04 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 1,067.48
25 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
02 Aug 2017 PSC04 Change of details for Mr Dinu Christian as a person with significant control on 1 August 2017
02 Aug 2017 CH01 Director's details changed for Mr. Dinu Cristian on 1 August 2017
02 Aug 2017 CH01 Director's details changed for Mr. Paul Balogh on 29 July 2017
02 Aug 2017 PSC04 Change of details for Mr Paul Balogh as a person with significant control on 29 July 2017
18 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 2 February 2017
  • GBP 1,009.45
01 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 6 December 2016
  • GBP 977.45
17 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Feb 2016 AD01 Registered office address changed from C/O Saffery Champness Lion House Red Lion Street London WC1R 4GB England to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
11 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 900
03 Aug 2015 AD01 Registered office address changed from 5 Burnham Close London SE1 5RL England to C/O Saffery Champness Lion House Red Lion Street London WC1R 4GB on 3 August 2015
16 Jun 2015 AD01 Registered office address changed from C/O Buckworth Solicitors 200 Aldersgate Street London EC1A 4HD United Kingdom to 5 Burnham Close London SE1 5RL on 16 June 2015
19 May 2015 SH01 Statement of capital following an allotment of shares on 3 April 2015
  • GBP 900
19 May 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 855
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 100
22 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-22
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted