| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 85590 - Other education n.e.c. |
| 2024-04-07 |
insert sic_code 91040 - Botanical and zoological gardens and nature reserves activities |
| 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 |
| 2023-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES |
| 2023-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNTESS DUNROSSIL DIANA MARY CUNLIFFE / 28/06/2023 |
| 2023-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY SMITH / 19/06/2023 |
| 2023-04-07 |
delete address 20 WEST PARK ROAD RICHMOND SURREY TW9 4DA |
| 2023-04-07 |
insert address 29 CHELWOOD GARDENS RICHMOND ENGLAND TW9 4JG |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/03/2023 |
| 2023-02-20 |
update statutory_documents CESSATION OF MARY SMITH AS A PSC |
| 2023-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GINGELL |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2023-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2023 FROM
20 WEST PARK ROAD
RICHMOND
SURREY
TW9 4DA |
| 2023-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2023 FROM
29 CHELWOOD GARDENS 29 CHELWOOD GARDENS
RICHMOND
RICHMOND
ENGLAND
TW9 4JG
UNITED KINGDOM |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARYN JENNINGS |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH VENIARD |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 2022-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MS SONIA MOHINDRA |
| 2022-01-26 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ANNE ATKINS |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH VENIARD |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM GINGELL |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-12-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FERRIDAY |
| 2020-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS KARYN JENNINGS |
| 2020-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY SMITH |
| 2020-12-02 |
update statutory_documents CESSATION OF JOHN FRANCIS O'BRIEN AS A PSC |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'BRIEN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLLINGWORTH |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FRANCIS O'BRIEN |
| 2018-01-23 |
update statutory_documents CESSATION OF MARY SMITH AS A PSC |
| 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 |
| 2017-12-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS O'BRIEN |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON DAVIS |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-23 => 2015-11-17 |
| 2015-12-08 |
update returns_next_due_date 2015-12-21 => 2016-12-15 |
| 2015-11-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-17 |
update statutory_documents 17/11/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2015-01-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-12-01 |
update statutory_documents 23/11/14 NO MEMBER LIST |
| 2014-02-07 |
delete address 20 WEST PARK ROAD RICHMOND SURREY ENGLAND TW9 4DA |
| 2014-02-07 |
insert address 20 WEST PARK ROAD RICHMOND SURREY TW9 4DA |
| 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 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2014-02-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-01 |
update statutory_documents 23/11/13 NO MEMBER LIST |
| 2014-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA HUTCHINGS |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
update statutory_documents 23/11/12 NO MEMBER LIST |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY FORD |
| 2012-08-02 |
update statutory_documents DIRECTOR APPOINTED VISCOUNTESS DIANA MARY DUNROSSIL |
| 2012-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNTESS DIANA MARY DUNROSSIL / 02/08/2012 |
| 2012-08-01 |
update statutory_documents SECRETARY APPOINTED MRS FELICE ROSALYNDE OXBORROW |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA MULLEY |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMARY FORD |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS FELICE ROSALYNDE OXBORROW |
| 2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWA VERWEY |
| 2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-30 |
update statutory_documents 23/11/11 NO MEMBER LIST |
| 2011-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2011 FROM
14 ATWOOD AVENUE
KEW RICHMOND
SURREY
TW9 4HG |
| 2011-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS EWA VERWEY |
| 2011-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS MARY SMITH |
| 2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-28 |
update statutory_documents 23/11/10 NO MEMBER LIST |
| 2010-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOOLMER |
| 2010-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS HARRIET MARY ENTHOVEN |
| 2010-09-01 |
update statutory_documents DIRECTOR APPOINTED DR AARON PAUL DAVIS |
| 2010-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITEHEAD |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA JOY MULLEY / 14/03/2010 |
| 2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents 23/11/09 NO MEMBER LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS SONIA JOY MULLEY |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA FRANCES HUTCHINGS / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY LAURENCE WOOLMER / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHITEHEAD / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES DAVID HOLLINGWORTH / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MARGARET FORD / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROWLAND KING / 23/11/2009 |
| 2009-09-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICOLE POTULSKI-CHAN |
| 2008-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/08 |
| 2008-09-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/07 |
| 2006-12-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 2006-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |