| Date | Description |
|---|
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARTLEY |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANN HARTLEY |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 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 |
| 2021-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2021-02-08 |
update statutory_documents SECRETARY APPOINTED MRS RHONA AVERY |
| 2021-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA GRIFFITH |
| 2021-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDAN WIGNALL |
| 2020-10-30 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 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 |
| 2020-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2020-09-28 |
update statutory_documents SECRETARY APPOINTED MR BRENDAN JOSEPH WIGNALL |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS HAWORTH |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2019-06-20 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN NEWBOLD |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON MATHIAS |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALAN HOPPINS |
| 2017-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-02-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-08-09 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-07-20 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL WAKEFIELD |
| 2015-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA CLAIRE GRIFFITH |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES CHRISTIE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-07-30 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-03-31 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD LILLIS |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-08-01 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-07-16 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 8010 - Primary education |
| 2013-06-21 |
delete sic_code 8021 - General secondary education |
| 2013-06-21 |
insert sic_code 85310 - General secondary education |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-21 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-03-15 |
update statutory_documents DIRECTOR APPOINTED MR JON ASHWOODE MATHIAS |
| 2013-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA GRIFFITH |
| 2012-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-09-04 |
update statutory_documents DIRECTOR APPOINTED MRS HAZEL WAKEFIELD |
| 2012-07-16 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-07-29 |
update statutory_documents 16/07/11 FULL LIST |
| 2010-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-08-06 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-07-27 |
update statutory_documents SECT 519 |
| 2010-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES MARY CHRISTIE |
| 2010-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JEWISS |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 2009-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/04 FROM:
1 THE SANCTUARY
WESTMINSTER
LONDON
SW1P 3JT |
| 2004-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |