WORLD LEARNING LIMITED
Company number 06830114 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Full accounts made up to 2025-12-31 · 19 pages | View document |
| 24 Nov 2025 | Confirmation statement made on 2025-11-21 with no updates · 3 pages | View document |
| 20 Nov 2025 | Confirmation statement made on 2025-11-07 with updates · 5 pages | View document |
| 4 Oct 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 6 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-06 · 3 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-11-07 with updates · 5 pages | View document |
| 31 Oct 2024 | Termination of appointment of Asma Ali as a director on 2024-10-31 · 1 page | View document |
| 14 Aug 2024 | Full accounts made up to 2023-12-31 · 18 pages | View document |
| 28 Jun 2024 | Appointment of Mrs Susan Mary Rees as a director on 2024-06-28 · 2 pages | View document |
| 3 May 2024 | Termination of appointment of Wendy Redshaw as a director on 2024-05-03 · 1 page | View document |
| 12 Mar 2024 | Director's details changed for Mrs Wendy Redshaw on 2024-03-08 · 2 pages | View document |
| 23 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-13 · 3 pages | View document |
| 20 Feb 2024 | Termination of appointment of Barry John Connolly as a director on 2024-02-13 · 1 page | View document |
| 20 Feb 2024 | Appointment of Mrs Sandi Royden as a director on 2024-02-13 · 2 pages | View document |
| 2 Feb 2024 | Director's details changed for Mr William Ralph Carmichael on 2024-02-02 · 2 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-20 with updates · 5 pages | View document |
| 11 Sep 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 250 Bishopsgate London EC2M 4AA on 2023-09-11 · 1 page | View document |
| 21 Jul 2023 | Appointment of Mrs Wendy Redshaw as a director on 2023-06-28 · 2 pages | View document |
| 21 Jul 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 19 Jul 2023 | Termination of appointment of Wendy Redshaw as a director on 2023-06-28 · 1 page | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-21 with updates · 5 pages | View document |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 20 pages | View document |
| 28 Apr 2022 | Appointment of Asma Ali as a director on 2022-04-28 · 2 pages | View document |
| 10 Feb 2022 | Termination of appointment of Martin Grant Clark as a director on 2022-02-10 · 1 page | View document |
| 3 Feb 2022 | Director's details changed for Mrs Wendy Redshaw on 2022-01-11 · 2 pages | View document |
| 19 Jan 2022 | Resolutions · 2 pages | View document |
| 19 Jan 2022 | Resolutions | View document |
| 19 Jan 2022 | Memorandum and Articles of Association · 33 pages | View document |
| 14 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 14 Jan 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Dec 2021 | Current accounting period shortened from 2022-03-26 to 2021-12-31 · 1 page | View document |
| 9 Nov 2021 | Register(s) moved to registered inspection location 250 Bishopsgate London EC2M 4AA · 1 page | View document |
| 9 Nov 2021 | Register inspection address has been changed from Cv5 Limited C/O Capricorn Partners Uk Limited 2nd Floor, Malta House, 36-38 Piccadilly London W1J 0DP England to 250 Bishopsgate London EC2M 4AA · 1 page | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-06 with updates · 7 pages | View document |
| 9 Nov 2021 | Register inspection address has been changed from 250 Bishopsgate London EC2M 4AA England to 250 Bishopsgate London EC2M 4AA · 1 page | View document |
| 28 Oct 2021 | Appointment of Mr Martin Grant Clark as a director on 2021-10-22 · 2 pages | View document |
| 22 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-05 · 3 pages | View document |
| 12 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 11 Oct 2021 | Termination of appointment of James Learmond as a secretary on 2021-10-05 · 1 page | View document |
| 11 Oct 2021 | Appointment of Mr Simon David Watson as a director on 2021-10-05 · 2 pages | View document |
| 11 Oct 2021 | Appointment of Michael James Manson as a director on 2021-10-05 · 2 pages | View document |
| 11 Oct 2021 | Appointment of Mrs Wendy Redshaw as a director on 2021-10-05 · 2 pages | View document |
| 11 Oct 2021 | Notification of National Westminster Bank Plc as a person with significant control on 2021-10-05 · 2 pages | View document |
| 11 Oct 2021 | Cessation of Cv5 Limited as a person with significant control on 2021-10-05 · 1 page | View document |
| 11 Oct 2021 | Termination of appointment of Charles Assheton Craven-Smith-Milnes as a director on 2021-10-05 · 1 page | View document |
| 11 Oct 2021 | Termination of appointment of Benjamin John Edwards as a director on 2021-10-05 · 1 page | View document |
| 11 Oct 2021 | Termination of appointment of James Learmond as a director on 2021-10-05 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2020 | DIRECTOR APPOINTED MR CHARLES ASSHETON CRAVEN-SMITH-MILNES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Feb 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Dec 2019 | SAIL ADDRESS CREATED | View document |
| 23 Dec 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 20 Dec 2019 | CESSATION OF JAMES LEARMOND AS A PSC | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | View document |
| 20 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CV5 LIMITED | View document |
| 21 May 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 14810.46 | View document |
| 21 May 2019 | 01/11/18 STATEMENT OF CAPITAL GBP 13964.44 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | 11/07/18 STATEMENT OF CAPITAL GBP 12272.39 | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | View document |
| 5 Nov 2018 | ADOPT ARTICLES 06/07/2018 | View document |
| 22 Jun 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 10580.34 | View document |
| 16 Apr 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 9864.12 | View document |
| 16 Apr 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 9876.29 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 6 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 12 Apr 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 8512.22 | View document |
| 12 Apr 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 8247.04 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Apr 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 28 Apr 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 7112.22 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | 07/08/15 STATEMENT OF CAPITAL GBP 6966.35 | View document |
| 24 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 17 Mar 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Dec 2015 | PREVSHO FROM 27/03/2015 TO 26/03/2015 | View document |
| 14 Jul 2015 | DIRECTOR APPOINTED MR WILLIAM RALPH CARMICHAEL | View document |
| 12 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Jun 2015 | 21/11/14 STATEMENT OF CAPITAL GBP 5249.81 | View document |
| 10 Jun 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 16 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PARIS MAY | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Mar 2015 | PREVSHO FROM 28/03/2014 TO 27/03/2014 | View document |
| 16 Dec 2014 | PREVSHO FROM 29/03/2014 TO 28/03/2014 | View document |
| 19 Nov 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Mar 2014 | PREVSHO FROM 30/03/2013 TO 29/03/2013 | View document |
| 11 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 23 Dec 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | View document |
| 4 Jun 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 10 Apr 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEARMOND / 31/01/2013 | View document |
| 8 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES LEARMOND / 31/01/2013 | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Sep 2012 | 19/09/12 STATEMENT OF CAPITAL GBP 525.33 | View document |
| 13 Sep 2012 | SOLVENCY STATEMENT DATED 07/09/12 | View document |
| 13 Sep 2012 | REDUCE ISSUED CAPITAL 07/09/2012 | View document |
| 13 Sep 2012 | STATEMENT BY DIRECTORS | View document |
| 13 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Aug 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS | View document |
| 2 Jul 2012 | DIRECTOR APPOINTED MR BENJAMIN JOHN EDWARDS | View document |
| 20 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEARMOND / 20/04/2012 | View document |
| 20 Apr 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 20 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMES LEARMOND / 20/04/2012 | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Sep 2011 | 06/09/11 STATEMENT OF CAPITAL GBP 400.00 | View document |
| 26 May 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 13 May 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 482.95 | View document |
| 28 Jan 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Jan 2011 | SUB-DIVISION 21/06/10 | View document |
| 15 Dec 2010 | ADOPT ARTICLES 21/06/2010 | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Nov 2010 | PREVEXT FROM 28/02/2010 TO 31/03/2010 | View document |
| 16 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Jul 2010 | COMPANY NAME CHANGED ROOSTERBANK.COM LTD CERTIFICATE ISSUED ON 16/07/10 | View document |
| 22 Jun 2010 | 25/04/10 STATEMENT OF CAPITAL GBP 400 | View document |
| 22 Jun 2010 | 28/02/10 STATEMENT OF CAPITAL GBP 298 | View document |
| 22 Jun 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 398 | View document |
| 1 Apr 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 16 | View document |
| 12 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PARIS MAY / 12/03/2010 | View document |
| 17 Mar 2009 | DIRECTOR APPOINTED PARIS MAY | View document |
| 17 Mar 2009 | DIRECTOR AND SECRETARY APPOINTED JAMES LEARMOND | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | View document |
| 25 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |