| Date | Description |
|---|
| 2023-08-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-07-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-07-25 |
update statutory_documents DIRECTOR APPOINTED MR JAKUB DOMINIK KOZLOWSKI |
| 2023-07-25 |
update statutory_documents SECRETARY APPOINTED MR SIMON KEITH HOLMES |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-07-25 |
update statutory_documents FIRST GAZETTE |
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCMEEKIN |
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN SCOBLE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LEIGH |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2020-09-28 |
update statutory_documents SECRETARY APPOINTED MR MARTIN CHRISTOPHER SCOBLE |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM HAWKES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 2018-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DE VOIL |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-09-08 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-08-04 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ROUTH |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-09-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-08-21 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-03-08 |
update account_category FULL => DORMANT |
| 2014-03-08 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCCLURE |
| 2013-12-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW MICHAEL STEPHEN LEIGH |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-07-22 |
update statutory_documents 17/07/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 85100 - Pre-primary education |
| 2013-06-21 |
insert sic_code 85200 - Primary education |
| 2013-06-21 |
insert sic_code 85310 - General secondary education |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-21 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEHER POCHA |
| 2013-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARMITAGE |
| 2012-07-19 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN SZIRTES |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA RAYMOND |
| 2011-07-18 |
update statutory_documents 17/07/11 FULL LIST |
| 2011-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES |
| 2011-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-12-20 |
update statutory_documents DIRECTOR APPOINTED THOMAS JAKE ROUTH |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COTTERILL |
| 2010-07-27 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN MAGDALENA SZIRTES / 27/07/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MATTHEW DE VOIL / 27/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MEHER POCHA / 17/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS VERNON MCCLURE / 17/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEIGH JONES / 17/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER COTTERILL / 17/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE ARMITAGE / 17/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MCMEEKIN / 17/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ANN RAYMOND / 17/07/2010 |
| 2010-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SCOTT BOTTERILL HAWKES / 17/07/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN MAGDALENA SZIRTES / 29/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MATTHEW DE VOIL / 29/03/2010 |
| 2010-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-10-19 |
update statutory_documents DIRECTOR APPOINTED PETER MATTHEW DE VOIL |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN SZIRTES / 29/06/2009 |
| 2009-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-01-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW POLLARD |
| 2009-01-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROWN |
| 2009-01-09 |
update statutory_documents DIRECTOR APPOINTED PETER MCMEEKIN |
| 2008-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CATHERINE SMITH |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 2005-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 17/07/04; CHANGE OF MEMBERS |
| 2003-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 2003-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 2001-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 2000-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-12 |
update statutory_documents RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 1999-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-03 |
update statutory_documents RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 1998-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-08-19 |
update statutory_documents RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 1996-11-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97 |
| 1996-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |