| Date | Description |
|---|
| 2024-04-07 |
delete address GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH |
| 2024-04-07 |
insert address OFFICE 3 ROMNEY MARSH BUSINESS HUB MOUNTFIELD ROAD NEW ROMNEY KENT TN28 8LH |
| 2024-04-07 |
update registered_address |
| 2022-11-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/10/2022:LIQ. CASE NO.1 |
| 2021-12-07 |
delete address OSBORNE STABLE BLOCK YORK ROAD EAST COWES ISLE OF WIGHT PO32 6JU |
| 2021-12-07 |
insert address GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH |
| 2021-12-07 |
update company_status Active => Liquidation |
| 2021-12-07 |
update registered_address |
| 2021-11-02 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2021 FROM
OSBORNE STABLE BLOCK YORK ROAD
EAST COWES
ISLE OF WIGHT
PO32 6JU |
| 2021-11-02 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-11-02 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-09-07 |
update account_ref_day 30 => 28 |
| 2021-09-07 |
update account_ref_month 8 => 2 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-28 => 2021-11-30 |
| 2021-08-27 |
update statutory_documents PREVEXT FROM 30/08/2020 TO 28/02/2021 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES |
| 2021-06-07 |
update account_ref_day 31 => 30 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-28 |
| 2021-05-28 |
update statutory_documents PREVSHO FROM 31/08/2020 TO 30/08/2020 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POSITIVELY YOU GROUP LIMITED |
| 2020-06-30 |
update statutory_documents CESSATION OF SUSAN GEORGE AS A PSC |
| 2020-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD THWAITES / 06/01/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 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 |
| 2019-01-15 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-10 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 2017-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD THWAITES / 30/03/2017 |
| 2017-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN GEORGE |
| 2017-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD THWAITES / 30/03/2017 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-23 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-08 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-05 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-06-30 |
update statutory_documents 31/08/14 STATEMENT OF CAPITAL GBP 9 |
| 2015-06-30 |
update statutory_documents 31/08/14 STATEMENT OF CAPITAL GBP 9 |
| 2015-06-30 |
update statutory_documents 31/08/14 STATEMENT OF CAPITAL GBP 9 |
| 2015-06-30 |
update statutory_documents 31/08/14 STATEMENT OF CAPITAL GBP 9 |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-07 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address OSBORNE STABLE BLOCK YORK ROAD EAST COWES ISLE OF WIGHT ENGLAND PO32 6JU |
| 2014-10-07 |
insert address OSBORNE STABLE BLOCK YORK ROAD EAST COWES ISLE OF WIGHT PO32 6JU |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-05-15 => 2014-08-03 |
| 2014-10-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-26 |
update statutory_documents 15/08/13 STATEMENT OF CAPITAL GBP 5 |
| 2014-09-19 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-09-07 |
delete address LANDGUARD MANOR LANDGUARD MANOR ROAD SHANKLIN ISLE OF WIGHT PO37 7JB |
| 2014-09-07 |
insert address OSBORNE STABLE BLOCK YORK ROAD EAST COWES ISLE OF WIGHT ENGLAND PO32 6JU |
| 2014-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-09-07 |
update registered_address |
| 2014-08-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
LANDGUARD MANOR LANDGUARD MANOR ROAD
SHANKLIN
ISLE OF WIGHT
PO37 7JB |
| 2013-12-07 |
delete address LANDGUARD MANOR LANDGUARD MANOR ROAD SHANKLIN ISLE OF WIGHT ENGLAND PO37 7JB |
| 2013-12-07 |
insert address LANDGUARD MANOR LANDGUARD MANOR ROAD SHANKLIN ISLE OF WIGHT PO37 7JB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-08-03 => 2013-05-15 |
| 2013-12-07 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-12-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-12-03 |
update statutory_documents FIRST GAZETTE |
| 2013-11-28 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-06-26 |
delete address THE FRENCH QUARTER 114 HIGH STREET SOUTHAMPTON UNITED KINGDOM SO14 2AA |
| 2013-06-26 |
insert address LANDGUARD MANOR LANDGUARD MANOR ROAD SHANKLIN ISLE OF WIGHT ENGLAND PO37 7JB |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-03 => 2014-05-31 |
| 2013-06-26 |
update registered_address |
| 2013-06-23 |
insert sic_code 85600 - Educational support services |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-08-03 |
| 2013-06-23 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2013 FROM
THE FRENCH QUARTER 114 HIGH STREET
SOUTHAMPTON
SO14 2AA
UNITED KINGDOM |
| 2013-05-03 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2013-03-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-03-28 |
update statutory_documents 07/03/13 STATEMENT OF CAPITAL GBP 3 |
| 2012-10-15 |
update statutory_documents 03/08/12 FULL LIST |
| 2011-08-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |