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999 LEARNING LIMITED

Company number 12314680

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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)
08 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
01 Sep 2023 AA Total exemption full accounts made up to 30 November 2022
22 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/22
22 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/22
12 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
12 Apr 2023 PSC07 Cessation of Michael Keane as a person with significant control on 5 January 2023
12 Apr 2023 TM01 Termination of appointment of Michael Keane as a director on 5 January 2023
29 Sep 2022 AA Total exemption full accounts made up to 30 November 2021
21 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
22 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/21
14 Jul 2021 CH01 Director's details changed for Mr Michael Keane on 14 July 2021
27 May 2021 AA Total exemption full accounts made up to 30 November 2020
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
21 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with updates
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 2.86
25 Feb 2020 SH02 Sub-division of shares on 13 December 2019
17 Feb 2020 PSC02 Notification of Red Snapper Group Ltd as a person with significant control on 13 December 2019
17 Feb 2020 AD01 Registered office address changed from 6 Juniper Gardens Shenley Radlett WD7 9LA England to 10 Alie Street London E1 8DE on 17 February 2020
17 Feb 2020 AP03 Appointment of Ms Nurubee Stephen as a secretary on 13 December 2019
17 Feb 2020 AP01 Appointment of Mrs Helen Jerrold as a director on 13 December 2019
17 Feb 2020 AP01 Appointment of Mr Martin Jerrold as a director on 13 December 2019
14 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted