MLB LEARNING SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 08/02/258 February 2025 | Change of details for Mrs Brenda Doreen Drummond as a person with significant control on 2017-01-01 |
| 08/02/258 February 2025 | Change of details for Mr Winston Livingston Gilchrist as a person with significant control on 2017-01-01 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 23/10/2423 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 22/03/2422 March 2024 | Registered office address changed from 64 International House 64 Nile Street London N1 7SR England to 35 Richmond Avenue London E4 9RR on 2024-03-22 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 30/10/2330 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 29/10/2229 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/01/2217 January 2022 | Registered office address changed from Suite 5, No 1 the Green (Southside) Tottenham London N15 4DQ England to 64 International House 64 Nile Street London N1 7SR on 2022-01-17 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 09/02/219 February 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2131 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 31/01/2131 January 2021 | REGISTERED OFFICE CHANGED ON 31/01/2021 FROM UNIT 31 639 ENTERPRISE CENTRE 639 HIGH ROAD TOTTENHAM LONDON N17 8AA |
| 31/01/2131 January 2021 | REGISTERED OFFICE CHANGED ON 31/01/2021 FROM SUITE 5, NO 1 THE GREEN (SOUTHSIDE0 TOTTENHAM LONDON N15 4DQ ENGLAND |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 30/10/1630 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR DERRICK GILCHRIST |
| 11/10/1611 October 2016 | SECRETARY APPOINTED MR DERRICK GILCHRIST |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, SECRETARY DENISE HUTCHINSON |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DENISE HUTCHINSON |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/01/1616 January 2016 | 12/01/16 NO MEMBER LIST |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 12/01/1512 January 2015 | 12/01/15 NO MEMBER LIST |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/01/1416 January 2014 | 12/01/14 NO MEMBER LIST |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM SUITE 5 1 THE GREEN (SOUTHSIDE) TOTTENHAM LONDON N15 4DQ ENGLAND |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/02/1313 February 2013 | 12/01/13 NO MEMBER LIST |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/09/1222 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MS DENISE RUTH HUTCHINSON |
| 13/01/1213 January 2012 | 12/01/12 NO MEMBER LIST |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WINSTON LIVINGSTON GILCHRIST / 16/12/2011 |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM APARTMENT 5 1 THE GREEN (SOUTHSIDE) TOTTENHAM LONDON N15 4DQ UNITED KINGDOM |
| 16/12/1116 December 2011 | SECRETARY APPOINTED MS DENISE RUTH HUTCHINSON |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MRS BRENDA DOREEN DRUMMOND |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, SECRETARY WINSTON GILCHRIST |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET THORLI |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRENDA DRUMMOND |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, SECRETARY BRENDA DRUMMOND |
| 06/05/116 May 2011 | SECRETARY APPOINTED MR WINSTON LIVINGSTON GILCHRIST |
| 12/01/1112 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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