| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-30 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-04 |
update statutory_documents CESSATION OF GLOBAL UNIVERSITY SYSTEMS B.V. AS A PSC |
| 2023-07-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/07/2023 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GLOBAL UNIVERSITY SYSTEMS B.V. / 01/05/2022 |
| 2022-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MS OLESYA WEHLAU |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MORAWSKI |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2021-07-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2021-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL UNIVERSITY SYSTEMS B.V. |
| 2021-07-20 |
update statutory_documents CESSATION OF ARKADY ETINGEN AS A PSC |
| 2021-07-13 |
update statutory_documents FIRST GAZETTE |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MORAWSKI |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MCKEARY |
| 2021-04-07 |
delete address BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1JA |
| 2021-04-07 |
insert address 30 HOLBORN BUCHANAN HOUSE LONDON ENGLAND EC1N 2HS |
| 2021-04-07 |
update registered_address |
| 2021-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2021 FROM
BELMONT HOUSE STATION WAY
CRAWLEY
WEST SUSSEX
RH10 1JA |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRWIN MITCHELL SECRETARIES LIMITED |
| 2020-08-09 |
update account_category null => SMALL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE DUSEY |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES CRAWFORD MCKEARY |
| 2019-09-09 |
update statutory_documents DIRECTOR APPOINTED MISS NATALIE ALBERTA DUSEY |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARKADY ETINGEN |
| 2019-08-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2018-11-07 |
update account_category DORMANT => null |
| 2018-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-10-05 |
update statutory_documents COMPANY RESTORED ON 05/10/2018 |
| 2018-09-18 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2018-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-03 |
update statutory_documents FIRST GAZETTE |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, 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 |
| 2017-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2016-08-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 16/08/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-14 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-01-08 |
update account_ref_month 5 => 7 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2016-04-30 |
| 2015-12-18 |
update statutory_documents PREVEXT FROM 31/05/2015 TO 31/07/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-05-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-05-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-04-20 |
update statutory_documents 28/03/15 FULL LIST |
| 2015-04-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 15/08/2014 |
| 2014-09-07 |
update account_ref_month 3 => 5 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-02-28 |
| 2014-08-29 |
update statutory_documents PREVEXT FROM 31/03/2014 TO 31/05/2014 |
| 2014-07-07 |
delete address BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 1JA |
| 2014-07-07 |
insert address BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1JA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-07-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-06-11 |
update statutory_documents 28/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-28 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-04-04 |
update statutory_documents 28/03/13 FULL LIST |
| 2013-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-02 |
update statutory_documents 28/03/12 FULL LIST |
| 2011-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |