| 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 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON DAWSON |
| 2023-04-07 |
delete address 3 THE OLD ESTATE YARD HIGH STREET EAST HENDRED WANTAGE OXFORDSHIRE ENGLAND OX12 8JY |
| 2023-04-07 |
insert address 2 THE OLD ESTATE YARD HIGH STREET EAST HENDRED WANTAGE OXFORDSHIRE ENGLAND OX12 8JY |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MR VEREL CHARLES RODRIGUES |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MS KATE TOKLEY |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE KELLY |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2022 FROM
3 THE OLD ESTATE YARD HIGH STREET
EAST HENDRED
WANTAGE
OXFORDSHIRE
OX12 8JY
ENGLAND |
| 2022-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MCGIBBON |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHE RAMSDEN |
| 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 |
| 2021-12-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MS CHE RAMSDEN |
| 2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH TAYLOR |
| 2021-11-26 |
update statutory_documents DIRECTOR APPOINTED MR JON DAWSON |
| 2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA CARTER |
| 2021-10-07 |
delete address OLD MUSIC HALL 106-108 COWLEY ROAD OXFORD ENGLAND OX4 1JE |
| 2021-10-07 |
insert address 3 THE OLD ESTATE YARD HIGH STREET EAST HENDRED WANTAGE OXFORDSHIRE ENGLAND OX12 8JY |
| 2021-10-07 |
update registered_address |
| 2021-09-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2021 FROM
OLD MUSIC HALL 106-108 COWLEY ROAD
OXFORD
OX4 1JE
ENGLAND |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-09-28 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-10-09 |
update statutory_documents SECRETARY APPOINTED MS (JUDITH) VIRGINIA MOFFATT |
| 2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATE TOKLEY |
| 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 |
| 2019-12-31 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE NICOLA KELLY |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MS RUTH SIMONE TAYLOR |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MISS ANNIE GILBRAITH PICKERING |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM RAMSAY |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA ROBINSON |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CALVER |
| 2019-04-11 |
update statutory_documents SECRETARY APPOINTED MRS KATE MARIE TOKLEY |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJESH CHADA |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LOAN-CLARKE |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES IAN LOAN-CLARKE |
| 2018-12-07 |
delete company_previous_name THIRD WORLD FIRST LIMITED |
| 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 |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED EMMA LOUISE CARTER |
| 2018-11-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SHORAKA |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SAUNDERS |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/07/2017 |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MS SARAH SHORAKA |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2017-07-17 |
update statutory_documents CESSATION OF ADAM ALEXANDER RAMSAY AS A PSC |
| 2017-07-17 |
update statutory_documents CESSATION OF IAN LEGGETT AS A PSC |
| 2017-07-17 |
update statutory_documents CESSATION OF ROB SAUNDERS AS A PSC |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED MR RAJESH CHADA |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LEGGETT |
| 2017-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RAMSAY / 23/05/2017 |
| 2016-11-16 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA MARK ROBINSON |
| 2016-11-16 |
update statutory_documents DIRECTOR APPOINTED MS SARAH SHORAKA |
| 2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHANIEL SHIERS |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MR NATHANIEL LAWRENCE SHIERS |
| 2016-09-07 |
delete address 16/17 TURL STREET OXFORD OX1 3DH |
| 2016-09-07 |
insert address OLD MUSIC HALL 106-108 COWLEY ROAD OXFORD ENGLAND OX4 1JE |
| 2016-09-07 |
update registered_address |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2016 FROM
106-108 COWLEY ROAD
OXFORD
OXFORDSHIRE
OX4 1JE
ENGLAND |
| 2016-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2016 FROM
16/17 TURL STREET
OXFORD
OX1 3DH |
| 2016-07-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RAMSAY / 06/04/2016 |
| 2016-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SAUNDERS |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE SAXTON |
| 2015-11-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-08-11 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-07-08 |
update statutory_documents SECRETARY APPOINTED MR DAVID LESTER DANIEL CALVER |
| 2015-07-08 |
update statutory_documents 06/07/15 NO MEMBER LIST |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CLEMENTS |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 16/17 TURL STREET OXFORD UNITED KINGDOM OX1 3DH |
| 2014-08-07 |
insert address 16/17 TURL STREET OXFORD OX1 3DH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-07-24 |
update statutory_documents DIRECTOR APPOINTED MR ADAM RAMSAY |
| 2014-07-16 |
update statutory_documents DIRECTOR APPOINTED MR IAN LEGGETT |
| 2014-07-16 |
update statutory_documents 06/07/14 NO MEMBER LIST |
| 2014-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY RUSSELL |
| 2014-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHIANNON HORSLEY |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-07-10 |
update statutory_documents 06/07/13 NO MEMBER LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-21 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-21 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2012-08-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-07-19 |
update statutory_documents 06/07/12 NO MEMBER LIST |
| 2012-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RHIANNON KATE HORSLEY / 01/07/2012 |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT SOUTHWORTH |
| 2011-10-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2011 FROM
51 UNION STREET
OXFORD
OXFORDSHIRE
OX4 1JP |
| 2011-07-21 |
update statutory_documents SECRETARY APPOINTED MR JOHN RODNEY CLEMENTS |
| 2011-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDY EGAN |
| 2011-07-06 |
update statutory_documents 06/07/11 NO MEMBER LIST |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED MS RHIANNON KATE HORSLEY |
| 2010-12-08 |
update statutory_documents SECRETARY APPOINTED MR ANDY EGAN |
| 2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY MARIE RUSSELL / 08/12/2010 |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN LEGGETT |
| 2010-08-03 |
update statutory_documents 06/07/10 NO MEMBER LIST |
| 2010-07-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-16 |
update statutory_documents DIRECTOR APPOINTED MR BENEDICT JOHN SOUTHWORTH |
| 2009-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE GRAHAM |
| 2009-11-25 |
update statutory_documents DIRECTOR APPOINTED MS LUCY MARIE RUSSELL |
| 2009-08-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LIANA STUPPLES |
| 2009-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/09 |
| 2008-10-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE GRAHAM / 01/08/2008 |
| 2008-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/08 |
| 2007-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/07 |
| 2007-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/06 |
| 2006-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2005-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/05 |
| 2005-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/04 |
| 2004-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2003-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/03 |
| 2003-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2002-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/02 |
| 2002-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/01 |
| 2001-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/00 |
| 1999-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/99 FROM:
THE OLD WORKSHOPS
4A EAST AVENUE
OXFORD
OX4 1XW |
| 1999-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/99 |
| 1998-11-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/11/98 |
| 1998-11-06 |
update statutory_documents COMPANY NAME CHANGED
THIRD WORLD FIRST LIMITED
CERTIFICATE ISSUED ON 09/11/98 |
| 1998-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/98 |
| 1998-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 1997-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/97 |
| 1997-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/97 |
| 1997-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 1996-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/96 |
| 1995-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |