METAVERSE LEARNING LIMITED

Company number 11960891 ·

Active

39 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-04-24 with no updates · 3 pages View document
15 Dec 2025 Appointment of Mr Ricky Michael Doyle as a director on 2025-12-02 · 2 pages View document
11 Nov 2025 Termination of appointment of Katherine Alexandra Levy as a director on 2025-11-10 · 1 page View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
30 Apr 2025 Confirmation statement made on 2025-04-24 with updates · 6 pages View document
23 Jan 2025 Statement of capital following an allotment of shares on 2024-12-19 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 1 Portland Drive Willen Milton Keynes MK15 9JW on 2024-09-26 · 1 page View document
13 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
24 Apr 2024 Confirmation statement made on 2024-04-24 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
12 May 2023 Confirmation statement made on 2023-04-24 with updates · 6 pages View document
3 May 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page View document
4 Apr 2023 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
17 Feb 2023 Appointment of Katherine Alexandra Levy as a director on 2023-02-01 · 2 pages View document
17 Feb 2023 Termination of appointment of Russell Alan Cohn as a director on 2023-02-01 · 1 page View document
26 Jan 2023 Resolutions View document
26 Jan 2023 Resolutions · 1 page View document
26 Jan 2023 Memorandum and Articles of Association · 25 pages View document
26 Jan 2023 Resolutions View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Nov 2022 Statement of capital following an allotment of shares on 2022-10-14 · 4 pages View document
16 Nov 2022 Statement of capital following an allotment of shares on 2022-09-16 · 4 pages View document
5 May 2022 Confirmation statement made on 2022-04-24 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Feb 2022 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
30 Sep 2021 Statement of capital following an allotment of shares on 2021-07-30 · 4 pages View document
30 Sep 2021 Statement of capital following an allotment of shares on 2021-08-31 · 4 pages View document
28 Sep 2021 Appointment of Mr Russell Alan Cohn as a director on 2021-09-28 · 2 pages View document
9 Aug 2021 Secretary's details changed for Mr Jason Bruno Acker Holt on 2021-08-02 · 1 page View document
9 Aug 2021 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-09 · 1 page View document
9 Aug 2021 Director's details changed for Mr Majid Abd Al-Kader on 2021-08-02 · 2 pages View document
9 Aug 2021 Director's details changed for Mr Jason Bruno Acker Holt on 2021-08-02 · 2 pages View document
9 Aug 2021 Change of details for Mr Jason Bruno Acker Holt as a person with significant control on 2021-08-02 · 2 pages View document
9 Aug 2021 Change of details for Mr Majid Abd Al-Kader as a person with significant control on 2021-08-02 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
24 Apr 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document