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LEARNING REPUBLIC LTD

Company number 09549216

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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)
04 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Mar 2019 AD01 Registered office address changed from Unit 21 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU England to 20-22 Wenlock Road London N1 7GU on 11 March 2019
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2018 TM01 Termination of appointment of Sarah Cooper as a director on 20 February 2018
08 Mar 2018 AP01 Appointment of Mr Ronan Smith as a director on 20 February 2018
03 Jan 2018 MR04 Satisfaction of charge 095492160001 in full
03 Jan 2018 MR01 Registration of charge 095492160002, created on 22 December 2017
03 Oct 2017 AAMD Amended micro company accounts made up to 30 April 2016
20 Jun 2017 MR01 Registration of charge 095492160001, created on 5 June 2017
15 May 2017 AA01 Current accounting period extended from 30 April 2017 to 31 October 2017
27 Feb 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 21 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU on 27 February 2017
23 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
22 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22
22 Feb 2017 AP01 Appointment of Ms Sarah Cooper as a director on 22 February 2017
22 Feb 2017 AD01 Registered office address changed from Welcome House Glover Street Birmingham West Midlands B9 4EP to 20-22 Wenlock Road London N1 7GU on 22 February 2017
22 Feb 2017 TM02 Termination of appointment of Carol Booth as a secretary on 22 February 2017
22 Feb 2017 TM01 Termination of appointment of Javed Mohammed Sarwar as a director on 22 February 2017
22 Feb 2017 TM01 Termination of appointment of Yasir Idris as a director on 22 February 2017
18 Jan 2017 AA Micro company accounts made up to 30 April 2016
20 Apr 2016 AR01 Annual return made up to 19 April 2016 no member list
19 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted