| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents DIRECTOR APPOINTED MS HONG DING |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-09 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS GIUSEPPA COLELLA |
| 2023-01-11 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL SPREADBURY |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENZIE |
| 2022-12-04 |
update statutory_documents DIRECTOR APPOINTED MS SRIPRIYA SREEDHER |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, 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 |
| 2022-06-07 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH NELL NORMAN |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REVELS |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SASKIA JANSSENS |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2021-09-10 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA MUENGER |
| 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 |
| 2021-06-10 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FLEMMING |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW FLEMMING |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-09-05 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-12-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PETER MCCLELLAND |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 2019-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-17 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY KUHN |
| 2019-01-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES FLEMMING |
| 2019-01-29 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JAMES FLEMMING |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW REVELS |
| 2018-10-07 |
delete address C/O WREN ACADEMY HILTON AVENUE EASTERN ROAD LONDON UNITED KINGDOM N12 9HB |
| 2018-10-07 |
insert address WREN ACADEMY HILTON AVENUE LONDON ENGLAND N12 9HB |
| 2018-10-07 |
update registered_address |
| 2018-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2018 FROM
PO BOX N2 9LD
C/O WREN ACADEMY HILTON AVENUE
EASTERN ROAD
LONDON
N12 9HB
UNITED KINGDOM |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS MARY VERONICA KUHN |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LESTER |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS SASKIA AGNES GUIDO JANSSENS |
| 2017-07-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN EVERETT KENZIE |
| 2017-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LAYTON |
| 2017-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK LAYTON |
| 2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SPRING RICE |
| 2016-12-20 |
delete address SAFFRON GREEN PRIMARY SCHOOL NICOLL WAY BOREHAMWOOD WD6 2PP |
| 2016-12-20 |
insert address C/O WREN ACADEMY HILTON AVENUE EASTERN ROAD LONDON UNITED KINGDOM N12 9HB |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-20 |
update registered_address |
| 2016-11-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2016 FROM
SAFFRON GREEN PRIMARY SCHOOL NICOLL WAY
BOREHAMWOOD
WD6 2PP |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-18 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-12-09 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-11-16 |
update statutory_documents 16/09/15 NO MEMBER LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address SAFFRON GREEN PRIMARY SCHOOL NICOLL WAY BOREHAMWOOD GREAT BRITAIN WD6 2PP |
| 2014-11-07 |
insert address SAFFRON GREEN PRIMARY SCHOOL NICOLL WAY BOREHAMWOOD WD6 2PP |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
| 2014-11-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-10-14 |
update statutory_documents 16/09/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA WILSHER |
| 2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY PILKINGTON |
| 2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ALBURY |
| 2014-01-02 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY JANE WENDY PILKINGTON |
| 2013-10-07 |
delete address HADLEY HOUSE 17 PARK ROAD HIGH BARNET BARNET HERTFORDSHIRE UNITED KINGDOM EN5 5RY |
| 2013-10-07 |
insert address SAFFRON GREEN PRIMARY SCHOOL NICOLL WAY BOREHAMWOOD GREAT BRITAIN WD6 2PP |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
| 2013-10-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
| 2013-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2013 FROM
HADLEY HOUSE 17 PARK ROAD
HIGH BARNET
BARNET
HERTFORDSHIRE
EN5 5RY
UNITED KINGDOM |
| 2013-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2013 FROM
SAFFRON GREEN PRIMARY SCHOOL NICOLL WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2PP
ENGLAND |
| 2013-09-25 |
update statutory_documents 16/09/13 NO MEMBER LIST |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENSON |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 8010 - Primary education |
| 2013-06-22 |
delete sic_code 8042 - Adult and other education |
| 2013-06-22 |
insert sic_code 85200 - Primary education |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
| 2013-06-22 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
| 2013-05-13 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-03-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ALBERT ALBURY |
| 2012-09-20 |
update statutory_documents 16/09/12 NO MEMBER LIST |
| 2012-09-19 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2012-05-22 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-01-19 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2011-10-04 |
update statutory_documents 16/09/11 NO MEMBER LIST |
| 2011-10-04 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2011-08-11 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2011-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY EATON |
| 2011-06-02 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents PREVSHO FROM 30/09/2010 TO 31/08/2010 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA WISHER / 10/02/2011 |
| 2011-01-10 |
update statutory_documents DIRECTOR APPOINTED JOANNA WISHER |
| 2010-12-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PHILIP, CHRISTOPHER STEVENSON |
| 2010-09-21 |
update statutory_documents 16/09/10 NO MEMBER LIST |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES SPRING RICE / 16/09/2010 |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OLIVER LAYTON / 16/09/2010 |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MONICA ANN HEALY / 16/09/2010 |
| 2010-09-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-06-14 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 16/03/2010 |
| 2010-03-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-03-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-03-03 |
update statutory_documents DIRECTOR APPOINTED TONY EATON |
| 2010-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK OLIVER LAYTON / 25/02/2010 |
| 2009-10-08 |
update statutory_documents 16/09/09 NO MEMBER LIST |
| 2009-09-24 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JAMES SPRING RICE |
| 2009-09-17 |
update statutory_documents DIRECTOR APPOINTED MS MONICA ANN HEALY |
| 2008-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |