| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE KATE SMITH-REWSE |
| 2023-10-19 |
update statutory_documents CESSATION OF TARYN FIELD AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS SCHMIDT-REID |
| 2022-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-08-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS SCHMIDT-REID |
| 2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE SCHMIDT |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTIANE SCHMIDT |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARYN FIELD |
| 2018-09-05 |
update statutory_documents CESSATION OF CHRISTIANE SCHMIDT AS A PSC |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2017-03-31 |
update statutory_documents DIRECTOR APPOINTED MR RORY HODGSON |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-10-08 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-09-16 |
update statutory_documents 22/08/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-10-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-09-11 |
update statutory_documents 22/08/14 NO MEMBER LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-10 => 2014-12-31 |
| 2014-01-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update account_ref_month 8 => 3 |
| 2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2014-01-10 |
| 2013-10-10 |
update statutory_documents PREVSHO FROM 31/08/2013 TO 31/03/2013 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-09-14 |
update statutory_documents 22/08/13 NO MEMBER LIST |
| 2013-06-26 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-22 |
delete sic_code 8042 - Adult and other education |
| 2013-06-22 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2013-03-13 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2012-10-25 |
update statutory_documents DIRECTOR APPOINTED MONA BAUR |
| 2012-09-06 |
update statutory_documents 22/08/12 NO MEMBER LIST |
| 2012-05-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-09-07 |
update statutory_documents 22/08/11 NO MEMBER LIST |
| 2011-06-21 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-09-06 |
update statutory_documents 22/08/10 NO MEMBER LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANE SCHMIDT / 01/08/2010 |
| 2010-06-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-09-14 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISSY SCHMIDT / 13/09/2009 |
| 2009-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/09 |
| 2009-06-29 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/08 |
| 2008-06-26 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/07 |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/06 |
| 2006-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/05 |
| 2005-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/04 |
| 2004-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/03 |
| 2003-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/02 |
| 2002-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/01 |
| 2001-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/00 |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/99 |
| 1999-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/98 |
| 1998-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/97 |
| 1997-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/96 |
| 1996-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/95 |
| 1995-07-07 |
update statutory_documents ALTER MEM AND ARTS 25/06/95 |
| 1995-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/94 |
| 1994-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 1993-09-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/93 |
| 1992-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/92 |
| 1992-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 1992-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 1992-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/91 |
| 1992-05-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/04/92 |
| 1990-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |