| Date | Description |
|---|
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 2020-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSI EARNSHAW / 09/06/2020 |
| 2020-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSI EARNSHAW / 09/06/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-10-07 |
delete address GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD |
| 2017-10-07 |
insert address 68 HIGH STREET BARNET ENGLAND EN5 5SJ |
| 2017-10-07 |
update registered_address |
| 2017-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2017 FROM
GLOBAL HOUSE
1 ASHLEY AVENUE
EPSOM
SURREY
KT18 5AD |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-09-08 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-08-06 |
update statutory_documents 04/08/15 FULL LIST |
| 2015-05-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-08-18 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-08-07 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 8010 - Primary education |
| 2013-06-22 |
delete sic_code 8022 - Technical & vocational secondary |
| 2013-06-22 |
insert sic_code 85200 - Primary education |
| 2013-06-22 |
insert sic_code 85320 - Technical and vocational secondary education |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-07-31 => 2011-07-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-04-30 => 2013-04-30 |
| 2013-04-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-17 |
update statutory_documents 04/08/12 FULL LIST |
| 2012-07-04 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-08-08 |
update statutory_documents 04/08/11 FULL LIST |
| 2011-05-23 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-08-06 |
update statutory_documents 04/08/10 FULL LIST |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EARNSHAW / 04/08/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSI EARNSHAW / 04/08/2010 |
| 2010-05-04 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-10-21 |
update statutory_documents 04/08/09 FULL LIST |
| 2009-06-04 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 2007-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 2006-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-28 |
update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/05 FROM:
EURO HOUSE
1394 HIGH ROAD
LONDON
N20 9YZ |
| 2005-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-02 |
update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-23 |
update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 2003-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/07/02 |
| 2002-08-10 |
update statutory_documents RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 2001-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/01 FROM:
5 BROOK PLACE
BARNET
HERTFORDSHIRE EN5 2DL |
| 2001-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/01 FROM:
63 THE MALTINGS
ROYDON ROAD, STANSTEAD ABBOTTS
WARE
HERTFORDSHIRE SG12 8HG |
| 2001-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-08-09 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 1999-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/99 FROM:
104 SOUTHOVER
LONDON
N12 7HD |
| 1999-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 1998-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-12 |
update statutory_documents RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 1997-08-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 1997-08-08 |
update statutory_documents RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 1996-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/96 FROM:
INTERNATIONAL HOUSE
31 CHURCH ROAD HENDON
LONDON
NW4 4EB |
| 1996-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |