| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-01-18 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDREW MICHAEL SHARP |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS AURORA ELISABETH SINCLAIR |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANA DE JESUS |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA RANKINE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-11-15 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MISS ANA DE JESUS |
| 2022-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERYN WINGRAVE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-15 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER RAYNHAM LAW / 01/03/2022 |
| 2021-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS LAUREN MCHALE |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARYL CLAYTON |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS JENNY HERBERT |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON HARRISON |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON HARRISON |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS KERYN ELIZABETH WINGRAVE |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE GAREL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-21 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-16 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 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 DIRECTOR APPOINTED MR DARYL CLAYTON |
| 2018-01-16 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PETER RAYNHAM LAW |
| 2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA HUTCHENS |
| 2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA HEATH |
| 2018-01-04 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-05 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, 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 |
| 2016-01-13 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA HEATH |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MS LAURA RANKINE |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HAMMOND |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE COLEMAN |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2015-12-07 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-11-10 |
update statutory_documents 10/11/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-06 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE AMANDA COLEMAN |
| 2015-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH FORREST |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2015-01-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-12-05 |
update statutory_documents 10/11/14 NO MEMBER LIST |
| 2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS LISA SUZANNE HUTCHENS |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEG FROST |
| 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 |
| 2013-12-13 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2013-12-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-11-12 |
update statutory_documents 10/11/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-23 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2012-12-17 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-11-13 |
update statutory_documents SECRETARY APPOINTED MRS SHARON LYNN HARRISON |
| 2012-11-13 |
update statutory_documents 10/11/12 NO MEMBER LIST |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CORNISH |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY TAYLOR |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE MARSH |
| 2012-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS MEG CAROLINE FROST |
| 2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE CORNISH |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED DR SARAH FORREST |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED MS ALISON HAMMOND |
| 2011-12-07 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-11-10 |
update statutory_documents 10/11/11 NO MEMBER LIST |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON LYNN HARRISON |
| 2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BEAN |
| 2011-05-06 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-11-10 |
update statutory_documents 10/11/10 NO MEMBER LIST |
| 2010-02-22 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-01-10 |
update statutory_documents 10/11/09 NO MEMBER LIST |
| 2010-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ISABEL CORNISH / 10/11/2009 |
| 2010-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL TAYLOR / 10/11/2009 |
| 2010-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LORRAINE MARSH / 10/11/2009 |
| 2010-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANN BOWEN GAREL / 10/11/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR APPOINTED MR COLIN MICHAEL BEAN |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FETCHAM VILLAGE PRE-SCHOOL |
| 2010-01-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FETCHAM VILLAGE PRE-SCHOOL |
| 2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN PITHER |
| 2009-07-03 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/08 |
| 2008-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ANN BOWEN GAREL |
| 2008-10-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY MILLS |
| 2008-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-01-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/08/07 |
| 2007-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/07 |
| 2006-11-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |