| Date | Description |
|---|
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN KEMPLE |
| 2023-07-11 |
update statutory_documents SECRETARY APPOINTED MRS RUTH WATSON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2022-11-30 |
update statutory_documents DIRECTOR APPOINTED MISS AMY COOLE |
| 2022-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ROB AUSTIN-GOODALL |
| 2022-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY MUSKETT / 01/09/2022 |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE NEWSTEAD |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOICE |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESSICA THOMAS |
| 2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH WILKINSON |
| 2022-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE MCRITCHIE |
| 2022-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE HOMEWOOD |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MS DAFNA ASHWORTH |
| 2022-03-08 |
update statutory_documents SECRETARY APPOINTED MRS JESSICA JANE THOMAS |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATE SALES |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MR HENRY CHARLES CLOVER |
| 2022-01-07 |
update account_category FULL => SMALL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES TYLER |
| 2021-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ATACK |
| 2021-06-28 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT COSTELLO |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS SCHMIDT |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ENGELBRECHT |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA PRITCHARD |
| 2020-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2019-10-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE NEWSTEAD |
| 2019-10-22 |
update statutory_documents DIRECTOR APPOINTED MS LAUREN KEMPLE |
| 2019-10-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NIGEL ENGELBRECHT |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE BAGLEY |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ENGELBRECHT |
| 2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MISS EMILY MUSKETT |
| 2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MR NEIL OWENS |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE RUSSELL |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH CROCKER |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE JONES |
| 2019-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE SHORTING / 14/01/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ALEXANDER JOICE |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE MARIE MCRITCHIE |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE JANE SHORTING |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MS JANE MUNRO ROBERTS |
| 2019-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL ENGELBRECHT / 04/07/2018 |
| 2019-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-29 |
update statutory_documents SECRETARY APPOINTED MRS KATE SALES |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN WILKINSON |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA STOREY |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARTRIDGE |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY SMITH |
| 2018-03-09 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN WILKINSON |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC BURKE |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAY MARQUESS |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MICHAEL WALLER |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY BEVAN |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER EGGELTON |
| 2017-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE MAIN |
| 2017-02-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PARIS-JOHNSTONE |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-01-01 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE JAMES |
| 2017-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH PANDAZIS |
| 2016-11-09 |
update statutory_documents SECOND FILING OF AP01 FOR DOMINIC LIAM BURKE |
| 2016-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HILARY SMITH / 30/10/2016 |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED DR HANS HENNING SCHMIDT |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH CROCKER |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE MAIN |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL OWENS |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY PARRY |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA PRITCHARD |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-12-14 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC BURKE |
| 2015-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE JONES / 06/12/2015 |
| 2015-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL ENGELBRECTH / 08/09/2015 |
| 2015-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD WHITTEN-BROWN |
| 2015-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HILARY EATWELL / 01/07/2015 |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE JONES |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA KOLLER |
| 2015-09-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NIGEL ENGELBRECTH |
| 2015-09-09 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER EGGELTON |
| 2015-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE RUSSELL |
| 2015-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES TYLER |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DALTON |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOREDANA FULVIO-MASON |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW FLETCHER |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE DIRKEN |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-08 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-06 |
update statutory_documents 01/07/15 NO MEMBER LIST |
| 2015-05-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PETRIE |
| 2014-09-18 |
update statutory_documents DIRECTOR APPOINTED DR HILARY EATWELL |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALAN EDWARD ATACK |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE EMMA BAGLEY |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MRS VERA JOAN STOREY |
| 2014-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN ARNDTZ |
| 2014-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE REILLY |
| 2014-08-07 |
delete address LYEFIELD ROAD EAST CHARLTON KINGS CHELTENHAM UNITED KINGDOM GL53 8AY |
| 2014-08-07 |
insert address LYEFIELD ROAD EAST CHARLTON KINGS CHELTENHAM GL53 8AY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-01 |
update statutory_documents 01/07/14 NO MEMBER LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MR GERARD WHITTEN-BROWN |
| 2013-11-03 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE JULIET PARIS-JOHNSTONE |
| 2013-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA TONGE |
| 2013-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELIA DAGLISH |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-09-06 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-08-01 |
update statutory_documents 01/07/13 NO MEMBER LIST |
| 2013-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA KATHARINE TONGE / 31/08/2011 |
| 2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE SMITH |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-01 => 2014-05-31 |
| 2013-06-21 |
insert sic_code 85200 - Primary education |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANN DALTON |
| 2012-07-10 |
update statutory_documents 01/07/12 NO MEMBER LIST |
| 2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OONAGH LAIDLER |
| 2012-07-04 |
update statutory_documents DIRECTOR APPOINTED MISS TRACEY ELIZABETH BEVAN |
| 2012-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY CATHERINE PARRY |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OONAGH LAIDLER |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY AIKEN |
| 2012-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ELIZABETH BRINE / 23/12/2011 |
| 2011-12-15 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA ELIZABETH BRINE |
| 2011-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS LOREDANA RENATA FULVIO-MASON |
| 2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA KURLBAUM |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MAIN |
| 2011-07-01 |
update statutory_documents CURREXT FROM 31/07/2012 TO 31/08/2012 |
| 2011-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |