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 |
2023-06-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-06-06 |
update statutory_documents FIRST GAZETTE |
2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
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 |
2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
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 |
2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
delete sic_code 85421 - First-degree level higher education |
2021-07-07 |
delete sic_code 85422 - Post-graduate level higher education |
2021-07-07 |
insert sic_code 72110 - Research and experimental development on biotechnology |
2021-07-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
2021-04-07 |
update account_category DORMANT => null |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-12-07 |
delete address ROWAN HOUSE DELAMARE ROAD CHESHUNT WALTHAM CROSS ENGLAND EN8 9SP |
2020-12-07 |
insert address 469 KATHERINE ROAD KATHERINE ROAD LONDON ENGLAND E7 8DR |
2020-12-07 |
insert company_previous_name GRAFTON COLLEGE OF MANAGEMENT SCIENCES LIMITED |
2020-12-07 |
update name GRAFTON COLLEGE OF MANAGEMENT SCIENCES LIMITED => LONDON RESEARCH CENTRE LTD |
2020-12-07 |
update registered_address |
2020-10-06 |
update statutory_documents COMPANY NAME CHANGED GRAFTON COLLEGE OF MANAGEMENT SCIENCES LIMITED
CERTIFICATE ISSUED ON 06/10/20 |
2020-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2020 FROM
ROWAN HOUSE DELAMARE ROAD
CHESHUNT
WALTHAM CROSS
EN8 9SP
ENGLAND |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
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 |
2019-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-08-07 |
delete address 133-135 OXFORD STREET LONDON ENGLAND W1D 2HY |
2018-08-07 |
insert address ROWAN HOUSE DELAMARE ROAD CHESHUNT WALTHAM CROSS ENGLAND EN8 9SP |
2018-08-07 |
update company_status Active - Proposal to Strike off => Active |
2018-08-07 |
update registered_address |
2018-07-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2018 FROM
133-135 OXFORD STREET
LONDON
W1D 2HY
ENGLAND |
2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
2018-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MEHBOOBALI SAIYED / 09/07/2018 |
2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
2018-06-05 |
update statutory_documents FIRST GAZETTE |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MEHBOOBALI SAIYED / 01/11/2017 |
2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
2017-02-08 |
delete address UNION HOUSE 65-69 SHEPHERDS BUSH GREEN SHEPHERDSBUSH LONDON W12 8TX |
2017-02-08 |
insert address 133-135 OXFORD STREET LONDON ENGLAND W1D 2HY |
2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-02-08 |
update registered_address |
2017-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2017-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2017 FROM
UNION HOUSE
65-69 SHEPHERDS BUSH GREEN
SHEPHERDSBUSH
LONDON
W12 8TX |
2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAEED REHMAN |
2016-05-12 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
2016-05-12 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
2016-04-08 |
update statutory_documents 11/03/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-05-07 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
2015-05-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
2015-04-25 |
update statutory_documents 11/03/15 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 |
2014-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-06-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
2014-06-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
2014-05-22 |
update statutory_documents 11/03/14 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 |
2014-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
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 |
2013-04-05 |
update statutory_documents 11/03/13 FULL LIST |
2012-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-05-08 |
update statutory_documents 11/03/12 FULL LIST |
2012-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAEED REHMAN |
2011-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-05-02 |
update statutory_documents 11/03/11 FULL LIST |
2010-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-04-28 |
update statutory_documents 11/03/10 FULL LIST |
2010-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-04-20 |
update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
2009-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-07-16 |
update statutory_documents RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
2007-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/07 FROM:
SUITE 401 CUMBERLAND HOUSE
80 SCRUBS LANE
LONDON
NW10 6RF |
2007-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-06-12 |
update statutory_documents RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
2007-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/06 FROM:
UNION HOUSE
65-69 SHEPERDS BUSH GREEN
SHEPERDS BUSH
LONDON W12 8TX |
2006-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/06 FROM:
THRESHOLD HOUSE
65-69 SHEPERDS BUSH GREEN
SHEPERDS BUSH GREEN
LONDON W12 8TX |
2006-05-02 |
update statutory_documents RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
2006-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-05-12 |
update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
2005-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/05 FROM:
201 CUMBERLAND HOUSE
80 SCRUBS LANE
LONDON
NW10 6RF |
2004-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/04 FROM:
C/O MESSRS SHARIF & CO
119/23 CANON STREET ROAD
LONDON
E1 2LY |
2004-04-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-04-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-03-24 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-24 |
update statutory_documents SECRETARY RESIGNED |
2004-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |