| Date | Description |
|---|
| 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 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 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 |
| 2022-12-23 |
update statutory_documents DIRECTOR APPOINTED HELEN JANE FOSTER |
| 2022-09-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/06/2022 |
| 2022-09-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-03 |
update statutory_documents CESSATION OF FRANCIS DUNCAN THRESHIE AS A PSC |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2021-01-14 |
update statutory_documents CESSATION OF ANN CAROLYN KEENAN AS A PSC |
| 2021-01-14 |
update statutory_documents CESSATION OF ARSEN EDUARDOVICH AVANESOV AS A PSC |
| 2021-01-14 |
update statutory_documents CESSATION OF RICHARD JOHN BERKLEY AS A PSC |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARSEN AVANESOV |
| 2020-12-24 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GUY JOYCE |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-24 |
update statutory_documents DIRECTOR APPOINTED MR LUKE NATHAN BACON |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2019-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN CAROLYN KEENAN |
| 2019-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS DUNCAN THRESHIE |
| 2019-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN BERKLEY |
| 2019-06-18 |
update statutory_documents CESSATION OF NICHOLAS KEITH SWAIN AS A PSC |
| 2019-06-18 |
update statutory_documents CESSATION OF PETER WILLIAM BRIERLEY AS A PSC |
| 2019-06-18 |
update statutory_documents CESSATION OF SIMON GUY JOYCE AS A PSC |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS DUNCAN THRESHIE |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN BERKLEY |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS ANN CAROLYN KEENAN |
| 2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BRIERLEY |
| 2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON JOYCE |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWAIN |
| 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 |
| 2018-09-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARSEN EDUARDOVICH AVANESOV |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS KEITH SWAIN |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM BRIERLEY |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GUY JOYCE |
| 2017-02-24 |
update statutory_documents DIRECTOR APPOINTED MR ARSEN EDUARDOVICH AVANESOV |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-08-07 |
insert sic_code 85590 - Other education n.e.c. |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-08-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-07-05 |
update statutory_documents 21/06/16 NO MEMBER LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-07-08 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-06-24 |
update statutory_documents 21/06/15 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 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-08 |
update statutory_documents 21/06/14 NO MEMBER LIST |
| 2013-10-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS KEITH SWAIN |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update statutory_documents 21/06/13 NO MEMBER LIST |
| 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 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-07-10 |
update statutory_documents 21/06/12 NO MEMBER LIST |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN KEENAN |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS THRESHIE |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BERKLEY |
| 2011-09-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-15 |
update statutory_documents ALTER ARTICLES 11/08/2011 |
| 2011-06-28 |
update statutory_documents 21/06/11 NO MEMBER LIST |
| 2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANNER |
| 2010-07-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-15 |
update statutory_documents 21/06/10 NO MEMBER LIST |
| 2009-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/09 |
| 2009-04-04 |
update statutory_documents DIRECTOR APPOINTED FRANCIS DUNCAN THRESHIE |
| 2009-03-19 |
update statutory_documents CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 2009-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILLIAN BOYD |
| 2008-12-16 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE RIGBY / 01/06/2008 |
| 2008-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/08 |
| 2008-04-29 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/07 |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/06 |
| 2006-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2006-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/05 |
| 2005-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/04 |
| 2004-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/03 |
| 2003-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/02 |
| 2002-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/01 |
| 2001-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-09-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-09-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/00 |
| 2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/99 FROM:
TENISON HOUSE, 45 TWEEDY ROAD
BROMLEY
BR1 3NF |
| 1999-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/99 |
| 1999-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/98 |
| 1998-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1997-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/97 |
| 1996-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |