| Date | Description |
|---|
| 2024-04-07 |
delete address THE HANGAR MOSQUITO WAY HATFIELD BUSINESS PARK HATFIELD HERFTFORDSHIRE ENGLAND AL10 9AX |
| 2024-04-07 |
insert address 3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-09 |
delete service_pages_linkeddomain yourlearningspace.net |
| 2022-02-17 |
delete person Claire Alleyne |
| 2022-02-17 |
delete person Kiira Gamble |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
insert service_pages_linkeddomain yourlearningspace.net |
| 2021-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
insert phone 07973 660 658 |
| 2021-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 2020-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROB LATTER / 18/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-25 |
insert person Claire Alleyne |
| 2019-07-19 |
delete address The Hanger Building
Hatfield Business Park
Mosquito Way
Hatfield
Herts
AL10 9AX |
| 2019-07-19 |
insert address The Hangar Building
Hatfield Business Park
Mosquito Way
Hatfield
Herts
AL10 9AX |
| 2019-07-19 |
update primary_contact The Hanger Building
Hatfield Business Park
Mosquito Way
Hatfield
Herts
AL10 9AX => The Hangar Building
Hatfield Business Park
Mosquito Way
Hatfield
Herts
AL10 9AX |
| 2019-04-07 |
delete address FOUNTAIN COURT 2 VICTORIA SQUARE ST. ALBANS ENGLAND AL1 3TF |
| 2019-04-07 |
insert address THE HANGAR MOSQUITO WAY HATFIELD BUSINESS PARK HATFIELD HERFTFORDSHIRE ENGLAND AL10 9AX |
| 2019-04-07 |
update registered_address |
| 2019-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2019 FROM
FOUNTAIN COURT 2 VICTORIA SQUARE
ST. ALBANS
AL1 3TF
ENGLAND |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-11 |
delete partner GJC Risk MANAGEMENT |
| 2017-05-16 |
delete about_pages_linkeddomain addtoany.com |
| 2017-05-16 |
delete casestudy_pages_linkeddomain addtoany.com |
| 2017-05-16 |
delete contact_pages_linkeddomain addtoany.com |
| 2017-05-16 |
delete index_pages_linkeddomain addtoany.com |
| 2017-05-16 |
delete partner_pages_linkeddomain addtoany.com |
| 2017-05-16 |
delete service_pages_linkeddomain addtoany.com |
| 2017-01-18 |
delete alias eLearn4Business Ltd. |
| 2017-01-18 |
delete source_ip 68.169.49.180 |
| 2017-01-18 |
insert address Fountain Court,
2 Victoria Square,
St Albans,
AL1 3TF |
| 2017-01-18 |
insert index_pages_linkeddomain addtoany.com |
| 2017-01-18 |
insert partner Disability Sports Coach |
| 2017-01-18 |
insert person Kiira Gamble |
| 2017-01-18 |
insert phone 01727 884880 |
| 2017-01-18 |
insert registration_number 07469253 |
| 2017-01-18 |
insert source_ip 79.170.40.232 |
| 2017-01-18 |
insert vat 135704131 |
| 2017-01-18 |
update primary_contact null => Fountain Court,
2 Victoria Square,
St Albans,
AL1 3TF |
| 2017-01-07 |
delete address 124 WAVERLEY ROAD ST. ALBANS HERTFORDSHIRE AL3 5TH |
| 2017-01-07 |
insert address FOUNTAIN COURT 2 VICTORIA SQUARE ST. ALBANS ENGLAND AL1 3TF |
| 2017-01-07 |
update registered_address |
| 2016-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2016 FROM
124 WAVERLEY ROAD
ST. ALBANS
HERTFORDSHIRE
AL3 5TH |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-01-07 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2015-12-23 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-28 |
delete client DSC Portfolio |
| 2015-07-28 |
delete client Lloyd's of London |
| 2015-07-28 |
delete client London Borough of Lambeth |
| 2015-07-28 |
delete client Physiobase |
| 2015-07-28 |
delete client Rolls Royce |
| 2015-07-28 |
delete client Societe Generale |
| 2015-07-28 |
delete client Transport For London |
| 2015-07-28 |
delete client University of Central London |
| 2015-07-28 |
delete client University of Hertfordshire |
| 2015-07-28 |
insert client Halo Leisure |
| 2015-07-28 |
insert client Hertsmere Leisure |
| 2015-03-30 |
delete client Citi Group |
| 2015-03-30 |
delete client Gateshead Council |
| 2015-03-30 |
delete client The Open University |
| 2015-03-30 |
insert client Active Kids |
| 2015-03-30 |
insert client Finesse Leisure Partnership |
| 2015-03-30 |
insert client Gravesham Community Leisure |
| 2015-03-30 |
insert client Noel Quinn Limited |
| 2015-03-30 |
insert client Premier Education Group |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-02-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2015-01-26 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-10-13 |
insert client Activ Kids |
| 2014-10-13 |
insert client The Laboratory Spa and Health Club |
| 2014-10-13 |
insert phone 0845 521 3707 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-09 |
delete address Censeo House,6 St Peters Street,
St Albans, Herts, AL1 3LF |
| 2014-07-09 |
update primary_contact Censeo House,6 St Peters Street,
St Albans, Herts, AL1 3LF => null |
| 2014-01-31 |
delete client Rotherham Council |
| 2014-01-31 |
delete client Spa Business School Online |
| 2014-01-31 |
delete client University of Keele |
| 2014-01-31 |
insert client Sofitel Luxury Hotels |
| 2014-01-07 |
delete address 124 WAVERLEY ROAD ST. ALBANS HERTFORDSHIRE UNITED KINGDOM AL3 5TH |
| 2014-01-07 |
insert address 124 WAVERLEY ROAD ST. ALBANS HERTFORDSHIRE AL3 5TH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2013-12-23 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-13 |
delete client Boston College |
| 2013-08-13 |
delete client Hertfordshire Council |
| 2013-08-13 |
delete client Sheffield Hallam University |
| 2013-08-13 |
delete client South Birmingham PCT |
| 2013-08-13 |
delete client Stafford College |
| 2013-08-13 |
delete client Talbot Underwriting |
| 2013-08-13 |
delete client Whipps Cross Uni Hospital |
| 2013-08-13 |
delete phone 0845 521 3707 |
| 2013-08-13 |
insert client Aquaterra Leisure |
| 2013-08-13 |
insert client Barcelo Hotels |
| 2013-08-13 |
insert client Fit for Sport |
| 2013-08-13 |
insert client Fusion Lifestyle |
| 2013-08-13 |
insert client Nuffield Health |
| 2013-08-13 |
insert client Spa Business School Online |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-14 => 2013-09-30 |
| 2013-05-23 |
delete client Aquaterra Leisure |
| 2013-05-23 |
delete client Barcelo Hotels and Resorts |
| 2013-05-23 |
delete client Fusion Lifestyle |
| 2013-05-15 |
update website_status InvalidContent => OK |
| 2013-04-11 |
update website_status OK => InvalidContent |
| 2013-01-14 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-12-22 |
delete client MarshallACM |
| 2012-12-22 |
insert phone 0845 521 3707 |
| 2012-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-10 |
update statutory_documents 14/12/11 FULL LIST |
| 2010-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |