Date | Description |
2025-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2025 FROM
8 HIGH STREET BRENTWOOD
ESSEX
CM14 4AB |
2025-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/24 |
2024-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/24, WITH UPDATES |
2024-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RITA EUSTACE |
2024-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HERON |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
2020-05-19 |
update statutory_documents DIRECTOR APPOINTED MARY JENNINGS |
2020-05-19 |
update statutory_documents SECRETARY APPOINTED MRS RITA EUSTACE |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BROMWICH |
2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN GIBSON |
2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY BROOMFIELD |
2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
2017-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HERON / 07/04/2017 |
2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRANCIS BEAL-FORBES / 07/04/2017 |
2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN MULHOLLAND GIBSON / 07/04/2017 |
2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DOROTHY MAY BROOMFIELD / 07/04/2017 |
2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN BROMWICH / 07/04/2017 |
2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA EUSTACE / 07/04/2017 |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN BROMWICH |
2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MR KEITH HERON |
2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-03-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
delete address 8 HIGH STREET BRENTWOOD ESSEX UNITED KINGDOM CM14 4AB |
2015-11-09 |
insert address 8 HIGH STREET BRENTWOOD ESSEX CM14 4AB |
2015-11-09 |
update registered_address |
2015-11-09 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
2015-11-09 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
2015-10-09 |
delete address PARKER HOUSE, 104A HUTTON ROAD SHENFIELD BRENTWOOD ESSEX ENGLAND CM15 8NE |
2015-10-09 |
insert address 8 HIGH STREET BRENTWOOD ESSEX UNITED KINGDOM CM14 4AB |
2015-10-09 |
update registered_address |
2015-10-08 |
update statutory_documents 08/07/15 NO MEMBER LIST |
2015-10-07 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2015-10-07 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2015-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRANCIS BEAL-FORBES / 07/10/2015 |
2015-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN MULHOLLAND GIBSON / 07/10/2015 |
2015-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DOROTHY MAY BROOMFIELD / 07/10/2015 |
2015-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA EUSTACE / 07/10/2015 |
2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FOX-ROBINSON |
2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT FOX-ROBINSON |
2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
PARKER HOUSE, 104A HUTTON ROAD
SHENFIELD
BRENTWOOD
ESSEX
CM15 8NE
ENGLAND |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-21 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address MOLET HOUSE 109 HIGH STREET GREAT ABINGTON CAMBRIDGE CAMBRIDGESHIRE CB21 6AE |
2014-09-07 |
insert address PARKER HOUSE, 104A HUTTON ROAD SHENFIELD BRENTWOOD ESSEX ENGLAND CM15 8NE |
2014-09-07 |
update registered_address |
2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
MOLET HOUSE 109 HIGH STREET
GREAT ABINGTON
CAMBRIDGE
CAMBRIDGESHIRE
CB21 6AE |
2014-08-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
2014-08-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
2014-07-22 |
update statutory_documents 08/07/14 NO MEMBER LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-08 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
2013-07-11 |
update statutory_documents 08/07/13 NO MEMBER LIST |
2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-08 => 2014-04-30 |
2013-06-22 |
insert sic_code 85520 - Cultural education |
2013-06-22 |
update returns_last_madeup_date null => 2012-07-08 |
2013-06-22 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
2013-03-12 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-08-02 |
update statutory_documents 08/07/12 NO MEMBER LIST |
2011-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |