| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON LAWRENCE |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 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 |
| 2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA LOUISE SHEPPARD |
| 2022-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND YOUNG |
| 2022-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN LENNON |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MR GARY THOMAS KEEGAN |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIONY RAWLE |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN FRASER |
| 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 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-09-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address THIRD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX |
| 2021-07-07 |
insert address 2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM E1 6RA |
| 2021-07-07 |
update registered_address |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
2ND FLOOR 168 SHOREDITCH HIGH STREET
LONDON
E1 6RA
UNITED KINGDOM |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
THIRD FLOOR 24 CHISWELL STREET
LONDON
EC1Y 4YX |
| 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 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-08-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED DR EDI DHUN BILIMORIA |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEFRY HORRABBIN |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MR EDMUND NICHOLAS YOUNG |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA FRANCKE / 16/04/2019 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, 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 |
| 2018-09-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN ELIZABETH FRASER |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CROFTS |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR GEFRY HORRABBIN |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WELSFORD |
| 2017-06-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH CROFTS |
| 2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MS KAREN BERNADETTE LENNON |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD SALWAY |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALD SALWAY |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED MS BRIONY EMMA CLAIRE RAWLE |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND YOUNG |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SHERIDAN |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-11-07 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-10-15 |
update statutory_documents 17/09/15 NO MEMBER 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 |
| 2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-11-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-10-15 |
update statutory_documents 17/09/14 NO MEMBER LIST |
| 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 FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-12-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-11-20 |
update statutory_documents 17/09/13 NO MEMBER LIST |
| 2013-10-07 |
delete address CANONBURY TOWER, ISLINGTON, LONDON N1 2NQ |
| 2013-10-07 |
insert address THIRD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX |
| 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 |
| 2013-10-07 |
update registered_address |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2013 FROM
CANONBURY TOWER,
ISLINGTON,
LONDON
N1 2NQ |
| 2013-06-23 |
delete sic_code 8021 - General secondary education |
| 2013-06-23 |
insert sic_code 85310 - General secondary education |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-17 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-23 |
update statutory_documents DIRECTOR APPOINTED SUSAN JANE MCILROY |
| 2012-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY CLARKE |
| 2012-10-10 |
update statutory_documents 17/09/12 |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-12-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-10-25 |
update statutory_documents 20/09/11 |
| 2011-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS CARR |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED BARRY CLARKE |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN HAYDN SHERIDAN |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED SYLVIA FRANCKE |
| 2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WIDGERY |
| 2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NORTH |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-10-02 |
update statutory_documents 20/09/10 |
| 2009-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/09 |
| 2009-09-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/08 |
| 2008-10-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/07 |
| 2006-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/06 |
| 2006-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/05 |
| 2005-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/04 |
| 2004-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-08-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2003-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/03 |
| 2003-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/02 |
| 2002-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/01 |
| 2001-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/00 |
| 2000-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2000-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/00 |
| 2000-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/99 |
| 1999-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/98 |
| 1998-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/97 |
| 1997-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/96 |
| 1996-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/95 |
| 1994-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/94 |
| 1994-09-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 1993-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/93 |
| 1993-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/92 |
| 1991-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/91 |
| 1991-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/90 |
| 1990-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/89 |
| 1989-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/88 |
| 1988-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/87 |
| 1987-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/86 |
| 1986-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |