| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-04-07 |
delete address 100 HILLS ROAD CAMBRIDGE CB2 1PH |
| 2023-04-07 |
insert address NARROW QUAY HOUSE NARROW QUAY BRISTOL ENGLAND BS1 4QA |
| 2023-04-07 |
update registered_address |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2022 FROM
100 HILLS ROAD
CAMBRIDGE
CB2 1PH |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY M&R SECRETARIAL SERVICES LIMITED |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHERLY VARKEY / 28/03/2018 |
| 2020-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUNNY VARKEY / 28/03/2018 |
| 2020-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2018-11-13 |
update statutory_documents CESSATION OF DINO SUNNY VARKEY AS A PSC |
| 2018-11-13 |
update statutory_documents CESSATION OF JAY SUNNY VARKEY AS A PSC |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MR JAY SUNNY VARKEY |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DINO VARKEY |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINO SUNNY VARKEY |
| 2017-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY SUNNY VARKEY |
| 2017-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERLY VARKEY |
| 2017-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNNY VARKEY |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-09-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-08-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-01 => 2017-05-31 |
| 2016-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2016-07-01 |
| 2015-11-08 |
update account_ref_month 3 => 8 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-05-31 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-30 |
update statutory_documents PREVEXT FROM 31/03/2015 TO 31/08/2015 |
| 2015-10-29 |
update statutory_documents 01/10/15 FULL LIST |
| 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 |
| 2014-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KIRK |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-28 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-07 |
delete address 100 HILLS ROAD CAMBRIDGE ENGLAND CB2 1PH |
| 2013-11-07 |
insert address 100 HILLS ROAD CAMBRIDGE CB2 1PH |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-28 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DINO SUNNY VARKEY / 19/03/2013 |
| 2013-10-28 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED / 19/03/2013 |
| 2013-10-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 19/02/2013 |
| 2013-06-25 |
delete address 112 HILLS ROAD CAMBRIDGE CB2 1PH |
| 2013-06-25 |
insert address 100 HILLS ROAD CAMBRIDGE ENGLAND CB2 1PH |
| 2013-06-25 |
update registered_address |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2013 FROM
112 HILLS ROAD
CAMBRIDGE
CB2 1PH |
| 2013-02-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES KIRK |
| 2012-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-30 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-03 |
update statutory_documents 01/10/11 FULL LIST |
| 2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-12 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-11-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL EDUCATION MANAGEMENT SYSTEM LIMITED / 01/10/2010 |
| 2010-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DINO SUNNY VARKEY / 19/11/2009 |
| 2009-10-28 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-10-28 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL EDUCATION MANAGEMENT SYSTEM LIMITED / 23/10/2009 |
| 2009-10-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 23/10/2009 |
| 2009-02-20 |
update statutory_documents DIRECTOR APPOINTED DINO SUNNY VARKEY |
| 2009-02-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 2007-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-04-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 2006-04-05 |
update statutory_documents ACCOUNT REF DATE SHORTD 27/03/06 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2004-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/04 FROM:
10 HILL STREET
LONDON
W1J 5NQ |
| 2004-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-08 |
update statutory_documents S366A DISP HOLDING AGM 01/10/04 |
| 2004-11-08 |
update statutory_documents S386 DISP APP AUDS 01/10/04 |
| 2004-08-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/04 FROM:
ANGLIA HOUSE
CARRS ROAD
CHEADLE
CHESHIRE SK8 2LA |
| 2004-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-15 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/04 FROM:
ANGLIA HOUSE
CLARENDON COURT CARRS ROAD
CHEADLE
CHESHIRE SK8 2LA |
| 2003-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/03 FROM:
ANGLIA HOUSE
EDEN PLACE
CHEADLE
CHESHIRE SK8 1AT |
| 2003-10-19 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 2002-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-10-31 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/01 FROM:
10 EDEN PLACE
CHEADLE
CHESHIRE SK8 1AT |
| 2001-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 2000-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-11-03 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 1999-08-26 |
update statutory_documents RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 1999-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-24 |
update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 1998-09-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-09-04 |
update statutory_documents RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 1998-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-28 |
update statutory_documents RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 1997-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/97 FROM:
63 ENNISMORE GARDENS
KNIGHTSBRIDGE
LONDON
SW7 1NH |
| 1997-07-20 |
update statutory_documents S252 DISP LAYING ACC 11/07/97 |
| 1997-07-20 |
update statutory_documents S366A DISP HOLDING AGM 11/07/97 |
| 1997-07-20 |
update statutory_documents S386 DIS APP AUDS 11/07/97 |
| 1997-07-20 |
update statutory_documents ADOPT MEM AND ARTS 11/07/97 |
| 1997-02-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |