| Date | Description |
|---|
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 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 |
| 2023-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER MARSH / 18/08/2023 |
| 2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER MARSH / 01/03/2023 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-22 |
update statutory_documents DIRECTOR APPOINTED GERARD DAVID JONES |
| 2021-01-21 |
update statutory_documents DIRECTOR APPOINTED JAMES PETER MARSH |
| 2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTHERLAND |
| 2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACKEE |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JAMES MACKEE |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SIMPSON |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 2018-09-03 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES SIMPSON / 01/12/2017 |
| 2018-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW IAN SUTHERLAND |
| 2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND WARD |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 2017-10-20 |
update statutory_documents CESSATION OF EDUCATION INVESTMENTS HOLDINGS LIMITED AS A PSC |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP / 31/07/2017 |
| 2017-09-07 |
update registered_address |
| 2017-08-07 |
delete address TWO LONDON BRIDGE LONDON ENGLAND SE1 9RA |
| 2017-08-07 |
insert address 3 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2AQ |
| 2017-08-07 |
update registered_address |
| 2017-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES SIMPSON / 31/07/2017 |
| 2017-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMANDA ELIZABETH WOODS / 31/07/2017 |
| 2017-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2017 FROM
TWO LONDON BRIDGE
LONDON
SE1 9RA
ENGLAND |
| 2017-02-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/10/2016 |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED RAYMOND CLIFFORD WARD |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN LOCKWOOD |
| 2017-01-13 |
update statutory_documents DIRECTOR APPOINTED COLIN JAMES SIMPSON |
| 2017-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-09-07 |
delete address 350 EUSTON ROAD REGENT'S PLACE LONDON NW1 3AX |
| 2016-09-07 |
insert address TWO LONDON BRIDGE LONDON ENGLAND SE1 9RA |
| 2016-09-07 |
update registered_address |
| 2016-08-25 |
update statutory_documents DIRECTOR APPOINTED HELEN LOCKWOOD |
| 2016-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2016 FROM
350 EUSTON ROAD REGENT'S PLACE
LONDON
NW1 3AX |
| 2016-08-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SIMON ANDREWS |
| 2016-08-24 |
update statutory_documents SECRETARY APPOINTED AMANDA ELIZABETH WOODS |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOWDEN |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH SHUTT |
| 2016-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MCLEAN |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MORGON |
| 2016-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-08 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-08 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-27 |
update statutory_documents SECRETARY APPOINTED SARAH SHUTT |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATIE WILKIE-SMITH |
| 2014-12-16 |
update statutory_documents SECRETARY APPOINTED KATIE JOANNA WILKIE-SMITH |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK BLANSHARD |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-30 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN MORGON / 26/02/2014 |
| 2013-11-07 |
delete address 350 EUSTON ROAD REGENT'S PLACE LONDON UNITED KINGDOM NW1 3AX |
| 2013-11-07 |
insert address 350 EUSTON ROAD REGENT'S PLACE LONDON NW1 3AX |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-25 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN MORGON / 27/09/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD |
| 2013-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-05 => 2013-09-30 |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS |
| 2012-10-24 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL LELEW |
| 2012-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-14 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN MORGAN / 14/10/2011 |
| 2011-04-04 |
update statutory_documents SECRETARY APPOINTED MR MARK BLANSHARD |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON JENNAWAY |
| 2011-01-11 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 2011-01-11 |
update statutory_documents DIRECTOR APPOINTED KAREN MORGAN |
| 2011-01-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK HARTLEY HOWDEN |
| 2011-01-11 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL LELEW |
| 2011-01-11 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE MARGARET MCLEAN |
| 2011-01-11 |
update statutory_documents DIRECTOR APPOINTED MS HELEN MARGARET WILLS |
| 2011-01-11 |
update statutory_documents SECRETARY APPOINTED SIMON JENNAWAY |
| 2011-01-11 |
update statutory_documents ADOPT ARTICLES 13/12/2010 |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BOYLE |
| 2010-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |