MHS LEARNING LTD
| Status | ACTIVE |
| Company No. | 08059846 |
| Category | Private Limited Company |
| Incorporated | 08 May 2012 |
| Age | 12 years, 30 days |
| Jurisdiction | England Wales |
SUMMARY
MHS LEARNING LTD is an active private limited company with number 08059846. It was incorporated 12 years, 30 days ago, on 08 May 2012. The company address is 375 Regents Park Road 375 Regents Park Road, London, N3 1DE, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 14 May 2024
Action Date: 14 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-14
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 10 May 2023
Action Date: 08 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-08
Documents
Change to a person with significant control
Date: 09 May 2023
Action Date: 22 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Rohan Kotecha
Change date: 2023-04-22
Documents
Change person director company with change date
Date: 09 May 2023
Action Date: 22 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rohan Kotecha
Change date: 2023-04-22
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change person director company with change date
Date: 26 Aug 2022
Action Date: 25 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-25
Officer name: Mr Rohan Anil Kotecha
Documents
Change to a person with significant control
Date: 26 Aug 2022
Action Date: 25 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-08-25
Psc name: Mr Rohan Anil Kotecha
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2022
Action Date: 01 Aug 2022
Category: Address
Type: AD01
Old address: 35 Ballards Lane London N3 1XW
New address: 375 Regents Park Road Finchley London N3 1DE
Change date: 2022-08-01
Documents
Confirmation statement with updates
Date: 17 May 2022
Action Date: 08 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-08
Documents
Accounts with accounts type total exemption full
Date: 12 May 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change to a person with significant control
Date: 18 Feb 2022
Action Date: 18 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Riyen Ramani
Change date: 2022-02-18
Documents
Change to a person with significant control
Date: 18 Feb 2022
Action Date: 18 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-18
Psc name: Mr Rohan Kotecha
Documents
Confirmation statement with no updates
Date: 11 May 2021
Action Date: 08 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-08
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change to a person with significant control
Date: 05 Mar 2021
Action Date: 05 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Riyen Ramani
Change date: 2021-03-05
Documents
Change to a person with significant control
Date: 05 Mar 2021
Action Date: 04 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-04
Psc name: Dr Riyen Ramani
Documents
Change person director company with change date
Date: 05 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-05
Officer name: Dr Riyen Jayantilal Ramani
Documents
Change person director company with change date
Date: 05 Mar 2021
Action Date: 04 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-04
Officer name: Dr Riyen Jayantilal Ramani
Documents
Confirmation statement with no updates
Date: 16 Jun 2020
Action Date: 08 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-08
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 15 Jul 2019
Action Date: 08 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-08
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 29 May 2018
Action Date: 08 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-08
Documents
Change account reference date company previous shortened
Date: 26 Feb 2018
Action Date: 29 May 2017
Category: Accounts
Type: AA01
Made up date: 2017-05-30
New date: 2017-05-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jun 2017
Action Date: 02 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-02
Charge number: 080598460001
Documents
Confirmation statement with updates
Date: 20 May 2017
Action Date: 08 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-08
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Termination director company with name termination date
Date: 18 Nov 2016
Action Date: 08 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-08
Officer name: Hiten Shah
Documents
Change person director company with change date
Date: 05 Oct 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rohan Anil Kotecha
Change date: 2016-09-01
Documents
Change person director company with change date
Date: 05 Oct 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Riyen Jayantilal Ramani
Change date: 2016-09-01
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 08 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-08
Documents
Accounts with accounts type total exemption small
Date: 31 May 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change account reference date company previous shortened
Date: 26 Feb 2016
Action Date: 30 May 2015
Category: Accounts
Type: AA01
New date: 2015-05-30
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2015
Action Date: 08 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-08
Documents
Capital allotment shares
Date: 04 Aug 2015
Action Date: 02 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-02
Capital : 10.23 GBP
Documents
Capital allotment shares
Date: 04 Aug 2015
Action Date: 01 Dec 2014
Category: Capital
Type: SH01
Capital : 10.23 GBP
Date: 2014-12-01
Documents
Capital allotment shares
Date: 04 Aug 2015
Action Date: 02 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-02
Capital : 10.13 GBP
Documents
Capital allotment shares
Date: 04 Aug 2015
Action Date: 02 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-02
Capital : 10.23 GBP
Documents
Capital allotment shares
Date: 03 Aug 2015
Action Date: 01 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-01
Capital : 10.23 GBP
Documents
Capital allotment shares
Date: 03 Aug 2015
Action Date: 02 Jun 2014
Category: Capital
Type: SH01
Capital : 10.08 GBP
Date: 2014-06-02
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Change person director company with change date
Date: 29 Aug 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rohan Anil Kotecha
Change date: 2014-08-29
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2014
Action Date: 08 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-08
Documents
Capital allotment shares
Date: 14 Apr 2014
Action Date: 07 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-07
Capital : 10.03 GBP
Documents
Capital variation of rights attached to shares
Date: 14 Apr 2014
Category: Capital
Type: SH10
Documents
Resolution
Date: 14 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 10 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Change person director company with change date
Date: 14 Aug 2013
Action Date: 13 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rohan Anil Kotecha
Change date: 2013-08-13
Documents
Appoint person director company with name
Date: 17 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hiten Shah
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2013
Action Date: 08 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-08
Documents
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