| 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 |
| 2024-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 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 |
| 2023-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 |
| 2022-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA WATSON |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 |
| 2021-12-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CUNNINGHAM |
| 2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD |
| 2021-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ELIZABETH LONDON HYNDMAN / 31/08/2021 |
| 2021-09-13 |
update statutory_documents DIRECTOR APPOINTED MR MILIND DHURU |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LEYCESTER COLLINS |
| 2021-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA ELIZABETH LONDON HYNDMAN |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BROOKE |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN NIXSEAMAN |
| 2021-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN FLOYD |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA BROOKE |
| 2020-07-18 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA LOYDON |
| 2020-07-18 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LOUISE JONES |
| 2020-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON FLEMING |
| 2020-06-07 |
update account_category FULL => GROUP |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ALAN BIRD |
| 2020-05-06 |
update statutory_documents SECRETARY APPOINTED MR JASON PECK |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES READ |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE ONSLOW |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUSTINE ADDISON |
| 2020-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-08-08 |
update statutory_documents DIRECTOR APPOINTED MS SONIA MAXINE WATSON |
| 2019-06-20 |
update account_category GROUP => FULL |
| 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 |
| 2019-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/05/2018 |
| 2018-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 2018-02-09 |
update statutory_documents SECRETARY APPOINTED MRS JUSTINE AMANDA ADDISON |
| 2018-02-09 |
update statutory_documents CESSATION OF KEVIN RICHARD BARRY AS A PSC |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN BARRY |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-06-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 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 |
| 2017-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 2016-11-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ALEXANDER LEWIS WOOD |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON ELIZABETH FLEMING |
| 2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH TAYLOR |
| 2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMONETTA AGNELLO HORNBY |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH TUNSTALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-10 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-09 |
update statutory_documents 05/07/15 NO MEMBER LIST |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS GERALDINE MCANDREW |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED DR ELIZABETH JANE MARSHALL |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED DAME ERICA CHRISTINE PIENAAR |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN SMITH |
| 2015-04-02 |
update statutory_documents SECRETARY APPOINTED MR KEVIN RICHARD BARRY |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEVIN |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MOXHAM |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKE |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH BUXTON |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-30 |
update statutory_documents DIRECTOR APPOINTED DR REMA WASAN |
| 2014-07-30 |
update statutory_documents DIRECTOR APPOINTED DR REMA WASAN |
| 2014-07-30 |
update statutory_documents 05/07/14 NO MEMBER LIST |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY FRANCIS |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY FRANCIS |
| 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 |
| 2013-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 2013-10-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RUSSELL MILLER |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-13 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-07-11 => 2014-08-02 |
| 2013-07-11 |
update statutory_documents 05/07/13 NO MEMBER LIST |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH FRANCIS / 01/01/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROGER LEVIN |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERICA PIENAAR |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE STRATHDEE |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS VAN OSS |
| 2013-06-25 |
update num_mort_outstanding 4 => 3 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 8010 - Primary education |
| 2013-06-21 |
delete sic_code 8021 - General secondary education |
| 2013-06-21 |
insert sic_code 85100 - Pre-primary education |
| 2013-06-21 |
insert sic_code 85200 - Primary education |
| 2013-06-21 |
insert sic_code 85310 - General secondary education |
| 2013-06-21 |
update account_ref_month 7 => 8 |
| 2013-06-21 |
update accounts_next_due_date 2013-04-30 => 2013-05-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-06-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-03-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 2012-07-10 |
update statutory_documents CURREXT FROM 31/07/2012 TO 31/08/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2012-07-10 |
update statutory_documents 13/06/12 NO MEMBER LIST |
| 2012-07-09 |
update statutory_documents DIRECTOR APPOINTED HELEN NIXSEAMAN |
| 2012-07-09 |
update statutory_documents DIRECTOR APPOINTED SIMONETTA AGNELLO HORNBY |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMELLIE |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLA MEREDITH |
| 2012-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 2011-07-05 |
update statutory_documents 13/06/11 NO MEMBER LIST |
| 2011-07-04 |
update statutory_documents SECRETARY APPOINTED MISS SARAH ANN BUXTON |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN REID |
| 2011-02-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 2010-09-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-09-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-09-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-06-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-18 |
update statutory_documents 13/06/10 NO MEMBER LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GERALDINE STRATHDEE / 13/06/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES READ / 13/06/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA CAROLINE MEREDITH / 13/06/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR HUGH HENDERSON TAYLOR / 13/06/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD VAN OSS / 13/06/2010 |
| 2010-03-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 2010-03-02 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH TUNSTALL |
| 2010-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ONSLOW |
| 2010-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS |
| 2009-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VALERIE STRACHAN |
| 2009-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISON MILES |
| 2009-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOANNA DODSON |
| 2009-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE STRATHOEE / 26/06/2009 |
| 2009-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH TAYLOR / 13/07/2009 |
| 2009-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/09 |
| 2009-03-26 |
update statutory_documents DIRECTOR APPOINTED MARY ELIZABETH FRANCIS |
| 2008-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-09-24 |
update statutory_documents DIRECTOR APPOINTED DAVID CRAIG SHAW SMELLIE |
| 2008-09-24 |
update statutory_documents DIRECTOR APPOINTED DR GERALDINE STRATHOEE |
| 2008-08-19 |
update statutory_documents CURREXT FROM 30/06/2009 TO 31/07/2009 |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED ALISON JANE MILES |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN NASH WILLIAMS |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED ERICA PIENAAR |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED FRANCES READ |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED HUGH TAYLOR |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED JOANNA DODSON |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED JOHN MOXHAM |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WYNYARD BROOKE |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED THOMAS RICHARD VAN OSS |
| 2008-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |