| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-09-07 |
update account_category FULL => GROUP |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER MARSH / 18/08/2023 |
| 2023-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER MARSH / 01/03/2023 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, 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 16/10/21, NO UPDATES |
| 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 |
| 2021-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WARD |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER MARSH |
| 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 16/10/20, NO UPDATES |
| 2020-10-28 |
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 |
| 2019-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HENSHAW |
| 2019-10-22 |
update statutory_documents DIRECTOR APPOINTED KALPESH SAVJANI |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, 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 |
| 2019-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 2017-10-20 |
update statutory_documents CESSATION OF EDUCATION INVESTMENTS HOLDINGS LIMITED AS A PSC |
| 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 account_category GROUP => FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update registered_address |
| 2017-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 31/07/2017 |
| 2017-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD HENSHAW / 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 |
| 2017-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/10/2016 |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED NIGEL RICHARD HENSHAW |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS |
| 2016-10-18 |
update statutory_documents 05/10/16 STATEMENT OF CAPITAL GBP 98.00 |
| 2016-09-07 |
delete address 350 EUSTON ROAD REGENTS PLACE LONDON NW1 3AX |
| 2016-09-07 |
insert address TWO LONDON BRIDGE LONDON ENGLAND SE1 9RA |
| 2016-09-07 |
update registered_address |
| 2016-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2016 FROM
350 EUSTON ROAD
REGENTS PLACE
LONDON
NW1 3AX |
| 2016-08-24 |
update statutory_documents DIRECTOR APPOINTED PAUL 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, SECRETARY NUALA O'NEILL |
| 2016-08-03 |
update statutory_documents CONSOLIDATION
SUB-DIVISION
30/06/16 |
| 2016-08-02 |
update statutory_documents CONSOLIDATION
SUB-DIVISION
30/06/16 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-12-07 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-11-04 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-11 |
update statutory_documents SECRETARY APPOINTED MISS NUALA O'NEILL |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK BLANSHARD |
| 2014-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 18/11/2014 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-11-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-10-30 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-06-07 |
update account_category FULL => GROUP |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-27 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL COLIN WARD |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD HANSON |
| 2014-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WOOSEY |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-11-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-10-31 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-07-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD |
| 2013-07-05 |
update statutory_documents DIRECTOR APPOINTED MR GERRY HANSON |
| 2013-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD |
| 2013-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS |
| 2013-06-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA SILVESTER |
| 2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS |
| 2013-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD |
| 2013-02-08 |
update statutory_documents DIRECTOR APPOINTED MR GURMAIL NIZZER |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA SILVESTER |
| 2012-10-24 |
update statutory_documents 15/10/12 FULL LIST |
| 2012-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ENGLISH |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL LELEW |
| 2012-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-08 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ENGLISH |
| 2011-10-26 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD |
| 2011-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON JENNAWAY |
| 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 DIRECTOR APPOINTED RITA SILVESTER |
| 2010-12-29 |
update statutory_documents 01/12/10 STATEMENT OF CAPITAL GBP 89.18 |
| 2010-12-29 |
update statutory_documents 01/12/10 STATEMENT OF CAPITAL GBP 98.000160 |
| 2010-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-12-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-12-02 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 2010-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2010 FROM
ONE BISHOPS SQUARE LONDON
E1 6AD
UNITED KINGDOM |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED DAVID GRAHAM BLANCHARD |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED IAN PAUL WOOSEY |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL LELEW |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED MS HELEN MARGARET WILLS |
| 2010-12-02 |
update statutory_documents SECRETARY APPOINTED SIMON JENNAWAY |
| 2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
| 2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG ALEXANDER JAMES MORRIS |
| 2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
| 2010-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |