HIGH PERFORMANCE LEARNING SERVICES LTD
Company number 09722045
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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) |
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08 Aug 2023 | CS01 | Confirmation statement made on 6 August 2023 with no updates | |
24 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
24 Apr 2023 | TM01 | Termination of appointment of Rawdon Quentin Vevers as a director on 23 April 2023 | |
24 Apr 2023 | TM01 | Termination of appointment of Michael Edward Hicks as a director on 24 April 2023 | |
24 Apr 2023 | AD01 | Registered office address changed from 8a Wingbury Courtyard Business Village Leighton Road Wingrave Buckinghamshire HP22 4LW United Kingdom to Elmfield House New Yatt Road Witney OX28 1PB on 24 April 2023 | |
06 Sep 2022 | CS01 | Confirmation statement made on 6 August 2022 with no updates | |
31 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
20 Dec 2021 | TM01 | Termination of appointment of Simon O'grady as a director on 17 December 2021 | |
08 Oct 2021 | TM01 | Termination of appointment of Steffen Sommer as a director on 8 October 2021 | |
06 Aug 2021 | CS01 | Confirmation statement made on 6 August 2021 with no updates | |
27 May 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
28 Aug 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
13 Aug 2020 | CS01 | Confirmation statement made on 6 August 2020 with no updates | |
13 Aug 2020 | CH01 | Director's details changed for Mr Simon O'grady on 1 August 2020 | |
13 Aug 2020 | CH01 | Director's details changed for Mr Simon O'grady on 13 July 2020 | |
23 Dec 2019 | AP01 | Appointment of Mr Simon O'grady as a director on 17 December 2019 | |
23 Dec 2019 | AP01 | Appointment of Dr Michael Edward Hicks as a director on 17 December 2019 | |
23 Dec 2019 | AP01 | Appointment of Dr Steffen Sommer as a director on 17 December 2019 | |
23 Dec 2019 | AP01 | Appointment of Mr Rawdon Quentin Vevers as a director on 17 December 2019 | |
23 Dec 2019 | PSC04 | Change of details for Prof Deborah Mary Eyre as a person with significant control on 17 December 2019 | |
23 Dec 2019 | CH01 | Director's details changed for Prof Deborah Mary Eyre on 17 December 2019 | |
22 Oct 2019 | RESOLUTIONS |
Resolutions
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20 Aug 2019 | CS01 | Confirmation statement made on 6 August 2019 with no updates | |
26 Oct 2018 | AA | Total exemption full accounts made up to 31 August 2018 | |
14 Aug 2018 | CS01 | Confirmation statement made on 6 August 2018 with updates |