Date | Description |
2023-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER EVELYN-RAHR |
2023-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY TWEEDIE |
2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALIND GRACE ANDERS |
2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ANN ORR / 17/04/2023 |
2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS BRAMHALL / 17/04/2023 |
2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHRISTOPHER JEREMY EVELYN-RAHR / 17/04/2023 |
2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILL BLOOMFIELD / 17/04/2023 |
2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA FRANCIS MURPHY / 17/04/2023 |
2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY TWEEDIE / 17/04/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIR LOUISE WILSON |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
2022-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
2021-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
2020-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-03-04 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-04-07 |
update account_category FULL => SMALL |
2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-03-29 |
update statutory_documents DIRECTOR APPOINTED SAUL LEMER |
2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
2019-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER CHRISTOPHER JEREMY EVELYN-RAHR |
2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MR WILL BLOOMFIELD |
2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA FRANCIS MURPHY |
2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BLOOMFIELD |
2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
2016-03-08 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-03-08 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
2016-02-29 |
update statutory_documents 31/01/16 NO MEMBER LIST |
2016-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WELCH / 02/02/2016 |
2015-03-07 |
insert sic_code 85600 - Educational support services |
2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
2015-02-09 |
update statutory_documents 31/01/15 NO MEMBER LIST |
2015-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ANN ORR / 01/09/2014 |
2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2014-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-06 |
update statutory_documents 31/01/14 |
2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD CLARKE |
2014-01-22 |
update statutory_documents DIRECTOR APPOINTED JEREMY WELCH |
2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
2013-02-13 |
update statutory_documents 31/01/13 |
2012-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
2012-03-08 |
update statutory_documents 31/01/12 |
2011-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
2011-02-18 |
update statutory_documents 31/01/11 |
2010-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
2010-02-02 |
update statutory_documents 26/01/10 |
2009-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
2009-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/09 |
2008-09-24 |
update statutory_documents ARRAGEMENT FOR FORM 225 TO BE FILLED TO CHANGE THE ACCOUNTING PERIOD 18/09/2008 |
2008-09-23 |
update statutory_documents PREVEXT FROM 31/03/2008 TO 31/08/2008 |
2008-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-18 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-18 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-12 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-12 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-12 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-12 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/08 |
2008-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/07 |
2007-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/06 |
2006-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2005-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/05 |
2004-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/04 |
2004-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/03 |
2003-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/02 |
2001-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/01 |
2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/00 FROM:
MUNRO CENTRE
66 SNOWSFIELDS
LONDON
SE1 3SS |
2000-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/00 |
2000-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/99 |
1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/98 |
1998-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1997-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/97 |
1996-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1996-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/96 |
1995-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/95 |
1994-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/94 |
1993-10-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1993-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |