| Date | Description |
|---|
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2019-07-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-04-30 => 2021-04-30 |
| 2019-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TUSTAIN |
| 2019-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-08-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2019-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-02 |
update statutory_documents FIRST GAZETTE |
| 2018-09-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-09-11 |
update statutory_documents FIRST GAZETTE |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/06/2017 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMARA HARDMAN |
| 2016-07-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-07-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2016-06-24 |
update statutory_documents 24/06/16 NO MEMBER LIST |
| 2016-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNN |
| 2016-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TARRANT |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MR ANUP SINGH SODHI |
| 2015-10-07 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-10-07 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-09-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER EDWARD WAINE |
| 2015-09-09 |
update statutory_documents 24/06/15 NO MEMBER LIST |
| 2015-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JEREMY JAMES WESTHEAD / 09/09/2015 |
| 2015-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EDWINA ROBERTS / 09/09/2015 |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIA IVANOVA |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-07-31 |
update statutory_documents 24/06/14 NO MEMBER LIST |
| 2014-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES WESTHEAD / 01/01/2014 |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PHILIP MCCRACKEN OSIATYNSKI |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KIRK |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-07-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-06-28 |
update statutory_documents DIRECTOR APPOINTED MS NATALIA IVANOVA |
| 2013-06-27 |
update statutory_documents 24/06/13 NO MEMBER LIST |
| 2013-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RYAN |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 8010 - Primary education |
| 2013-06-21 |
insert sic_code 85200 - Primary education |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2012-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-06-27 |
update statutory_documents 24/06/12 NO MEMBER LIST |
| 2012-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES WESTHEAD / 27/06/2012 |
| 2012-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD TUSTAIN / 24/06/2012 |
| 2012-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM DUNN / 24/06/2012 |
| 2012-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER KIRK / 24/06/2012 |
| 2012-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FAITH ST JOHN MATTHEWS / 24/06/2012 |
| 2012-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAMARA ELLEN HARDMAN / 24/06/2012 |
| 2012-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2012-03-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RYAN |
| 2012-03-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL TARRANT |
| 2012-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS EDWINA ROBERTS |
| 2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STOTT |
| 2011-09-13 |
update statutory_documents 24/06/11 NO MEMBER LIST |
| 2010-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-09-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-09-30 |
update statutory_documents ALTER ARTICLES 03/09/2010 |
| 2010-07-15 |
update statutory_documents 24/06/10 NO MEMBER LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER KIRK / 01/06/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES WESTHEAD / 01/06/2010 |
| 2010-02-05 |
update statutory_documents CURREXT FROM 30/06/2010 TO 31/07/2010 |
| 2010-01-26 |
update statutory_documents ALTER ARTICLES 04/12/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR APPOINTED IAN STOTT |
| 2009-12-29 |
update statutory_documents DIRECTOR APPOINTED JEREMY JAMES WESTHEAD |
| 2009-12-29 |
update statutory_documents DIRECTOR APPOINTED TAMARA ELLEN HARDMAN |
| 2009-07-07 |
update statutory_documents DIRECTOR APPOINTED JAMES PETER KIRK |
| 2009-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |