| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
delete address 3A HORSESHOE CLOSE OXGATE LANE LONDON ENGLAND NW2 7JJ |
| 2015-08-11 |
delete sic_code 85600 - Educational support services |
| 2015-08-11 |
insert address 3A HORSESHOE CLOSE OXGATE LANE LONDON NW2 7JJ |
| 2015-08-11 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-11 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-20 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address UNIT 23 TILEYARD STUDIOS TILEYARD ROAD LONDON N7 9AH |
| 2014-12-07 |
insert address 3A HORSESHOE CLOSE OXGATE LANE LONDON ENGLAND NW2 7JJ |
| 2014-12-07 |
update registered_address |
| 2014-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2014 FROM
UNIT 23 TILEYARD STUDIOS
TILEYARD ROAD
LONDON
N7 9AH |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address UNIT 23 TILEYARD STUDIOS TILEYARD ROAD LONDON ENGLAND N7 9AH |
| 2014-09-07 |
insert address UNIT 23 TILEYARD STUDIOS TILEYARD ROAD LONDON N7 9AH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-09-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-08-28 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-07-07 |
insert company_previous_name MY OWN TUTOR LTD |
| 2014-07-07 |
update name MY OWN TUTOR LTD => PCS I.T.SOLUTIONS LIMITED |
| 2014-06-19 |
update statutory_documents COMPANY NAME CHANGED MY OWN TUTOR LTD
CERTIFICATE ISSUED ON 19/06/14 |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-11-07 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 8010 - Primary education |
| 2013-06-22 |
insert sic_code 85600 - Educational support services |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-22 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2012-08-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-08-28 |
update statutory_documents 14/07/12 FULL LIST |
| 2011-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2011 FROM
8 BOWER CLOSE
EATON BRAY
DUNSTABLE
LU6 2DU |
| 2011-09-22 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-05-18 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 839 |
| 2011-03-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-10-27 |
update statutory_documents 25/10/10 STATEMENT OF CAPITAL GBP 161 |
| 2010-09-06 |
update statutory_documents CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 2010-08-12 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HARRY STEELE / 30/06/2010 |
| 2010-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN QUENTIN STEELE / 30/11/2009 |
| 2009-08-24 |
update statutory_documents DIRECTOR APPOINTED GEORGE HARRY STEELE |
| 2009-08-24 |
update statutory_documents SECRETARY APPOINTED MICHAEL JOHN QUENTIN STEELE |
| 2009-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CARTER |
| 2009-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |