MINDSTONE LEARNING LIMITED
Company number 12535319 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-08 with updates · 9 pages | View document |
| 17 Jun 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167 to 169 Great Portland Street 5th Floor London W1W 5PF on 2026-06-17 · 1 page | View document |
| 8 Apr 2026 | Statement of capital following an allotment of shares on 2026-02-17 · 4 pages | View document |
| 14 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-17 · 4 pages | View document |
| 11 Mar 2026 | Statement of capital following an allotment of shares on 2025-10-10 · 4 pages | View document |
| 3 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-08-08 with updates · 3 pages | View document |
| 24 Apr 2025 | Termination of appointment of Melinda Jacobs as a director on 2025-02-19 · 1 page | View document |
| 24 Apr 2025 | Termination of appointment of Florian Zysset as a director on 2024-09-30 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 9 Aug 2024 | Resolutions · 1 page | View document |
| 9 Aug 2024 | Memorandum and Articles of Association · 56 pages | View document |
| 24 May 2024 | Notification of Jnw Consulting Limited as a person with significant control on 2021-10-10 · 2 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-03-25 with updates · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Feb 2024 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 2024-02-18 · 1 page | View document |
| 18 Feb 2024 | Registered office address changed from 190 High Holborn London WC1V 7BH England to 85 Great Portland Street London W1W 7LT on 2024-02-18 · 1 page | View document |
| 14 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 17 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-16 · 5 pages | View document |
| 17 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2023-05-02 · 5 pages | View document |
| 17 Oct 2023 | Second filing of Confirmation Statement dated 2023-03-25 · 8 pages | View document |
| 5 Jul 2023 | Statement of capital following an allotment of shares on 2023-05-02 · 4 pages | View document |
| 14 Jun 2023 | Appointment of Melinda Jacobs as a director on 2023-06-13 · 2 pages | View document |
| 14 Jun 2023 | Termination of appointment of Romanie Thomas as a director on 2023-06-13 · 1 page | View document |
| 12 Apr 2023 | Director's details changed for Mr Florian Zysset on 2023-04-12 · 2 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-25 with updates · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Mar 2023 | Registered office address changed from Office 1.1, Runway East, Borough Market 20 st. Thomas Street London SE1 9RS England to 190 High Holborn London WC1V 7BH on 2023-03-12 · 1 page | View document |
| 22 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 21 Nov 2022 | Appointment of Miss Romanie Thomas as a director on 2022-11-14 · 2 pages | View document |
| 18 Nov 2022 | Termination of appointment of Patrick Cootes as a director on 2022-11-14 | View document |
| 18 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-16 · 4 pages | View document |
| 2 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-01 · 3 pages | View document |
| 28 Apr 2022 | Purchase of own shares. | View document |
| 28 Apr 2022 | Cancellation of shares. Statement of capital on 2022-04-01 | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Feb 2022 | Resolutions | View document |
| 9 Feb 2022 | Resolutions | View document |
| 9 Feb 2022 | Resolutions · 1 page | View document |
| 2 Dec 2021 | Termination of appointment of Melody Lang as a director on 2021-11-30 · 1 page | View document |
| 23 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 17 Nov 2021 | Cancellation of shares. Statement of capital on 2021-10-29 · 6 pages | View document |
| 10 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Resolutions · 6 pages | View document |
| 12 Oct 2021 | Resolutions · 4 pages | View document |
| 12 Oct 2021 | Memorandum and Articles of Association · 51 pages | View document |
| 12 Oct 2021 | Resolutions | View document |
| 26 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Mar 2020 | 26/03/20 STATEMENT OF CAPITAL GBP 1000 | View document |