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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-21
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
10 May 2018 AA Total exemption full accounts made up to 31 August 2017
30 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
05 May 2017 AA Total exemption small company accounts made up to 31 August 2016
14 Sep 2016 CS01 Confirmation statement made on 6 August 2016 with updates
07 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted