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 |
2023-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JONES |
2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JONES |
2023-08-03 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN JONES |
2023-08-03 |
update statutory_documents CESSATION OF ALISON JOHNSON AS A PSC |
2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON JOHNSON |
2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON JOHNSON |
2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
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 |
2023-02-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-07 |
delete sic_code 85310 - General secondary education |
2022-07-07 |
delete sic_code 85320 - Technical and vocational secondary education |
2022-07-07 |
insert sic_code 55900 - Other accommodation |
2022-07-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-07-08 |
update statutory_documents SECRETARY APPOINTED MRS ALISON JOHNSON |
2021-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON JOHNSON |
2021-07-08 |
update statutory_documents CESSATION OF ADRIAN JONES AS A PSC |
2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES |
2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN JONES |
2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON JOHNSON |
2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-27 |
update statutory_documents DIRECTOR APPOINTED MISS SANDRA MOODIE |
2020-09-10 |
update statutory_documents DIRECTOR APPOINTED MR ERROL PATTERSON |
2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
delete address 204 KENNINGTON LANE KENNINGTON LANE LONDON ENGLAND SE11 5DL |
2020-02-07 |
insert address 204 KENNINGTON LANE LONDON ENGLAND SE11 5DL |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-02-07 |
update registered_address |
2020-01-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS |
2019-08-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
2019-08-13 |
update statutory_documents FIRST GAZETTE |
2019-07-08 |
delete address 247-251 STERNHOLD AVENUE STREATHAM LONDON SW2 4PG |
2019-07-08 |
insert address 204 KENNINGTON LANE KENNINGTON LANE LONDON ENGLAND SE11 5DL |
2019-07-08 |
update registered_address |
2019-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2019 FROM
247-251 STERNHOLD AVENUE
STREATHAM
LONDON
SW2 4PG |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-12-27 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN JONES |
2018-12-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER O'NEILL |
2018-12-21 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JAMES JONES |
2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, NO UPDATES |
2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JONES |
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 |
2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
2016-07-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
2016-06-17 |
update statutory_documents 21/05/16 NO MEMBER LIST |
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 |
2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-09 |
insert sic_code 85320 - Technical and vocational secondary education |
2015-07-09 |
insert sic_code 85600 - Educational support services |
2015-07-09 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
2015-07-09 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
2015-06-12 |
update statutory_documents 21/05/15 NO MEMBER LIST |
2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
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 |
2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
2014-06-23 |
update statutory_documents 21/05/14 NO MEMBER LIST |
2014-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SINEAD O'NEILL / 04/03/2014 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SINEAD O'NEILL / 23/09/2013 |
2013-07-02 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
2013-07-02 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
2013-06-24 |
update account_category FULL => TOTAL EXEMPTION FULL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-03 |
update statutory_documents 21/05/13 NO MEMBER LIST |
2013-01-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-09-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL ROBERTS |
2012-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELICITY LEDEBOER |
2012-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE BURFORD |
2012-05-28 |
update statutory_documents SECRETARY APPOINTED SINEAD O'NEILL |
2012-05-28 |
update statutory_documents 21/05/12 NO MEMBER LIST |
2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WARREN BURFORD / 23/02/2012 |
2012-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PIERRE THOMAS |
2011-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-06-10 |
update statutory_documents 21/05/11 NO MEMBER LIST |
2010-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-05-21 |
update statutory_documents 21/05/10 NO MEMBER LIST |
2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WARREN BURFORD / 20/05/2010 |
2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FELICITY JANE LEDEBOER / 20/05/2010 |
2010-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE SYDNEY THOMAS / 09/10/2009 |
2009-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/09 |
2008-11-14 |
update statutory_documents SECRETARY APPOINTED PIERRE SYDNEY THOMAS |
2008-11-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NATASHA KING |
2008-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/08 |
2007-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/07 |
2006-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/06 |
2005-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-08 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-08 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/05 |
2004-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-05-26 |
update statutory_documents SECRETARY RESIGNED |
2004-05-26 |
update statutory_documents SECRETARY RESIGNED |
2004-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/04 |
2004-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/03 |
2002-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/02 |
2001-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/01 |
2000-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/00 |
1999-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/99 |
1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/98 |
1997-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/97 |
1997-02-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-02-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/96 |
1997-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/95 |
1995-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-09-29 |
update statutory_documents MISC 01/03/94 |
1994-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/94 |
1994-02-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1993-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |