| Date | Description |
|---|
| 2024-05-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ANDREW HATELEY |
| 2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/24, NO UPDATES |
| 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 |
| 2023-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRYSIA SOSIN / 14/12/2023 |
| 2023-12-09 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA CAMPBELL MAPPLEBECK |
| 2023-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDING |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID THOMAS |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/04/2023 |
| 2023-04-11 |
update statutory_documents CESSATION OF THOMAS RICHARD COOKSON AS A PSC |
| 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 |
| 2023-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS ISABELLE ANNE HAIGH |
| 2022-11-21 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents DIRECTOR APPOINTED DR ANDREA LARRAINE CAMPBELL MAPPLEBECK |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA JANE SMART |
| 2022-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARPAN MEHTA / 09/05/2022 |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ENGLAND |
| 2022-05-07 |
delete address CHAPEL COTTAGE KEMSING ROAD WROTHAM KENT TN15 7BU |
| 2022-05-07 |
insert address 40 CAVERSHAM ROAD READING BERKSHIRE RG1 7EB |
| 2022-05-07 |
update registered_address |
| 2022-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BREEN / 01/04/2022 |
| 2022-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN BURTON / 01/04/2022 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2022 FROM
CHAPEL COTTAGE
KEMSING ROAD
WROTHAM
KENT
TN15 7BU |
| 2022-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BURTON / 01/04/2022 |
| 2022-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL GOLDING / 01/04/2022 |
| 2022-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARPAN MEHTA / 01/04/2022 |
| 2022-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ENGLAND / 01/04/2022 |
| 2022-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD COOKSON / 01/04/2022 |
| 2022-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WINSTON MAXWELL GINSBERG / 01/04/2022 |
| 2022-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KRYSIA SOSIN / 01/04/2022 |
| 2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2022-03-10 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER |
| 2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENKINS |
| 2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY LYNG |
| 2021-10-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEIL GOLDING |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN BURTON |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL JENKINS |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA ASTIN |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLAUGHTON |
| 2021-01-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BURTON |
| 2020-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-12-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALAN CLAUGHTON |
| 2020-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARPAN MEHTA / 20/10/2020 |
| 2020-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARPAN MEHTA / 19/10/2020 |
| 2020-10-16 |
update statutory_documents DIRECTOR APPOINTED MR WINSTON MAXWELL GINSBERG |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MR ARPAN MEHTA |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS MARY BREEN |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 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 |
| 2019-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE KLEIN |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update account_ref_day 30 => 31 |
| 2017-04-27 |
update account_ref_month 6 => 8 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-05-31 |
| 2017-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE KLEIN / 27/03/2017 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHEPHARD |
| 2017-02-17 |
update statutory_documents CURREXT FROM 30/06/2017 TO 31/08/2017 |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE KLEIN |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2015-12-08 |
insert company_previous_name SUCCESS IN SHORTAGE SUBJECTS |
| 2015-12-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-08 |
update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| 2015-12-08 |
update name SUCCESS IN SHORTAGE SUBJECTS => PHYSICS PARTNERS LIMITED |
| 2015-11-24 |
update statutory_documents COMPANY NAME CHANGED SUCCESS IN SHORTAGE SUBJECTS
CERTIFICATE ISSUED ON 24/11/15 |
| 2015-11-14 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN ENGLAND |
| 2015-09-15 |
update statutory_documents SECRETARY APPOINTED SIR MICHAEL NICHOLAS HOWARD JENKINS |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODALL |
| 2015-09-10 |
update statutory_documents SECRETARY APPOINTED SIR MICHAEL NICHOLAS HOWARD JENKINS |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL JENKINS |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS COOKSON |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-12 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-16 |
update statutory_documents 30/06/15 NO MEMBER LIST |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED MR TONY LYNG |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS KRYSIA SOSIN |
| 2014-08-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-16 |
update statutory_documents 30/06/14 NO MEMBER LIST |
| 2013-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINA MARIAM ASTIN |
| 2013-08-01 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-12 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-09 |
update statutory_documents 30/06/13 NO MEMBER LIST |
| 2013-06-21 |
delete sic_code 8021 - General secondary education |
| 2013-06-21 |
insert sic_code 85600 - Educational support services |
| 2013-06-21 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-07-16 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-12 |
update statutory_documents 30/06/12 NO MEMBER LIST |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TREVOR GOODALL / 11/07/2012 |
| 2011-08-25 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-09 |
update statutory_documents DIRECTOR APPOINTED ALAN DEREK JON TURNER |
| 2011-07-28 |
update statutory_documents 30/06/11 |
| 2010-10-25 |
update statutory_documents 30/06/10 |
| 2010-10-20 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2009-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/09 |
| 2009-07-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-04-21 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/08 |
| 2008-01-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |