| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW WOODBURN |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FOOT |
| 2021-10-07 |
update account_category FULL => SMALL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-02-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BRIAN DEACON |
| 2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH FAVRE |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-09 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH ELISABETH MADELEINE FAVRE |
| 2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS GARCIA |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MR CARLOS ABUIN GARCIA |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA CAINES |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRIMSON |
| 2016-10-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID GRIMSON |
| 2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-29 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA ELIZABETH CAINES |
| 2016-07-13 |
update statutory_documents 14/06/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-10 |
delete address PART FIRST FLOOR 1 GRENFELL ROAD MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1HN |
| 2015-08-10 |
insert address PART FIRST FLOOR 1 GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1HN |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-10 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-10 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-06-08 |
delete address 3RD FLOOR BRAYWICK GATE BRAYWICK ROAD MAIDENHEAD BERKSHIRE SL6 1DA |
| 2015-06-08 |
insert address PART FIRST FLOOR 1 GRENFELL ROAD MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1HN |
| 2015-06-08 |
update registered_address |
| 2015-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2015 FROM
3RD FLOOR BRAYWICK GATE
BRAYWICK ROAD
MAIDENHEAD
BERKSHIRE
SL6 1DA |
| 2015-05-29 |
update statutory_documents DIRECTOR APPOINTED MR ALBERT HENDRIK NAAFS |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNE SPEER |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-08 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-09-02 |
update statutory_documents SECRETARY APPOINTED MR EMEKA IKECHI EHENULO |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-11 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN TAYLER |
| 2012-10-09 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2012-08-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-20 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-05-23 |
update statutory_documents DIRECTOR APPOINTED MR ARNE SPEER |
| 2012-05-23 |
update statutory_documents DIRECTOR APPOINTED MR FRANK MANFRED SCHRAMM |
| 2012-05-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES NEWTON |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE BAGBY |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARPE |
| 2012-05-17 |
update statutory_documents SECRETARY APPOINTED MR IAN TAYLER |
| 2012-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 05/03/2012 |
| 2012-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 29/02/2012 |
| 2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK GATFORD |
| 2011-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-14 |
update statutory_documents 14/06/11 FULL LIST |
| 2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUSUF PEERBACCUS |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY ALAN QUAIFE |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT |
| 2010-06-17 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-19 |
update statutory_documents DIRECTOR APPOINTED YUSUF PEERBACCUS |
| 2010-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN DICKSON |
| 2010-02-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ELLIOT DICKSON / 08/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANK SHARPE / 08/10/2009 |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL STRUECKER |
| 2008-12-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-11-20 |
update statutory_documents DIRECTOR APPOINTED SHANE BAGBY |
| 2008-11-13 |
update statutory_documents DIRECTOR APPOINTED DANIEL JOHANNES STRUECKER |
| 2008-11-13 |
update statutory_documents SECRETARY APPOINTED MARK LAURENCE GATFORD |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN PUGH |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICK DAWSON |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TIMOTHY SHARPE |
| 2008-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISTAIR HANDFORD |
| 2008-06-13 |
update statutory_documents DIRECTOR APPOINTED DUNCAN DICKSON |
| 2008-06-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CRAIG JONES |
| 2008-06-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN GIBSON |
| 2007-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/05 FROM:
3RD FLOOR BRAYWICK GATE
BRAYWICK ROAD
MAIDENHEAD
BERKSHIRE SL6 1DA |
| 2005-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/05 FROM:
280 GRAYS INN ROAD
LONDON
WC1X 8EB |
| 2005-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |