| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, 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 |
| 2022-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, 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 |
| 2021-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, 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 |
| 2019-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2019-01-07 |
delete address FLAT 12, HILLCREST SHRUBBERY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6PW |
| 2019-01-07 |
insert address 45 WYCOMBE END, BEACONSFIELD WYCOMBE END BEACONSFIELD ENGLAND HP9 1LZ |
| 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 |
| 2019-01-07 |
update registered_address |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2018 FROM
FLAT 12, HILLCREST SHRUBBERY ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6PW |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, NO UPDATES |
| 2017-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR JOHN PIKE |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-08-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-07-15 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-01-30 |
update statutory_documents SECRETARY APPOINTED MR ALASTAIR JOHN PIKE |
| 2016-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRINEH PIKE |
| 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 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-07-07 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-06-21 |
update statutory_documents 26/05/15 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 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address FLAT 12, HILLCREST SHRUBBERY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP13 6PW |
| 2014-07-07 |
insert address FLAT 12, HILLCREST SHRUBBERY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6PW |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-07-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-06-22 |
update statutory_documents 26/05/14 FULL LIST |
| 2014-06-07 |
delete address 42A UPPER HIGH STREET THAME OXON UNITED KINGDOM OX9 2DW |
| 2014-06-07 |
insert address FLAT 12, HILLCREST SHRUBBERY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP13 6PW |
| 2014-06-07 |
update registered_address |
| 2014-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
42A UPPER HIGH STREET
THAME
OXON
OX9 2DW
UNITED KINGDOM |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-07-01 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-25 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update account_ref_month 5 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2014-02-28 => 2013-12-31 |
| 2013-06-22 |
delete address FLAT 12, HILLCREST MANSION SHRUBBERY ROAD HIGH WYCOMBE BUCKS HP13 6PW |
| 2013-06-22 |
insert address 42A UPPER HIGH STREET THAME OXON UNITED KINGDOM OX9 2DW |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 8042 - Adult and other education |
| 2013-06-21 |
insert sic_code 85520 - Cultural education |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
| 2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 2013-06-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-06-13 |
update statutory_documents 26/05/13 FULL LIST |
| 2013-04-29 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 2013-02-06 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2012 FROM
FLAT 12, HILLCREST MANSION
SHRUBBERY ROAD
HIGH WYCOMBE
BUCKS
HP13 6PW |
| 2012-06-11 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-04-19 |
update statutory_documents 25/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-11 |
update statutory_documents 26/05/11 FULL LIST |
| 2011-02-22 |
update statutory_documents 25/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-08 |
update statutory_documents SECRETARY APPOINTED MRS ADRINEH PIKE |
| 2010-07-08 |
update statutory_documents 26/05/10 FULL LIST |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAPRICORN BUSINESS SERVICES LTD |
| 2010-03-13 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 2009-02-23 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 2007-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-18 |
update statutory_documents RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |