| Date | Description |
|---|
| 2025-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/25, NO UPDATES |
| 2025-07-31 |
update statutory_documents 31/10/24 TOTAL EXEMPTION FULL |
| 2024-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/24, NO UPDATES |
| 2024-06-07 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE DOWNER / 20/12/2021 |
| 2022-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE DOWNER / 20/12/2021 |
| 2022-06-27 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update num_mort_charges 0 => 1 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077689240001 |
| 2021-09-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE DOWNER / 12/08/2021 |
| 2021-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE DOWNER / 12/08/2021 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-25 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
delete sic_code 85590 - Other education n.e.c. |
| 2021-02-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 2020-12-07 |
update account_ref_day 29 => 31 |
| 2020-12-07 |
update account_ref_month 9 => 10 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-29 => 2021-07-31 |
| 2020-10-23 |
update statutory_documents CURREXT FROM 29/09/2020 TO 31/10/2020 |
| 2020-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE DOWNER / 20/10/2020 |
| 2020-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE DOWNER / 20/10/2020 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-17 => 2020-06-29 |
| 2019-07-23 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update account_ref_day 30 => 29 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2019-09-17 |
| 2019-06-17 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 2017-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS MICHELLE LOUISE CROOK / 25/04/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE LOUISE CROOK / 25/04/2017 |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE CROOK / 01/07/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address GROVE HOUSE 1 GROVE PLACE BEDFORD BEDFORDSHIRE ENGLAND MK40 3JJ |
| 2015-10-08 |
insert address GROVE HOUSE 1 GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3JJ |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-10-08 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-09-30 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-07-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-18 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address PARK WOODFINE HEALD MELLOWS LLP, 1 LURKE STREET BEDFORD MK40 3TN |
| 2015-06-08 |
insert address GROVE HOUSE 1 GROVE PLACE BEDFORD BEDFORDSHIRE ENGLAND MK40 3JJ |
| 2015-06-08 |
update reg_address_care_of CORINNE TAYLOR => null |
| 2015-06-08 |
update registered_address |
| 2015-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2015 FROM
C/O CORINNE TAYLOR
PARK WOODFINE HEALD MELLOWS LLP, 1 LURKE STREET
BEDFORD
MK40 3TN |
| 2014-11-07 |
delete address 1 LURKE STREET (KMB) BEDFORD BEDFORDSHIRE MK40 3TN |
| 2014-11-07 |
insert address PARK WOODFINE HEALD MELLOWS LLP, 1 LURKE STREET BEDFORD MK40 3TN |
| 2014-11-07 |
update reg_address_care_of null => CORINNE TAYLOR |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-11-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2014 FROM
1 LURKE STREET (KMB)
BEDFORD
BEDFORDSHIRE
MK40 3TN |
| 2014-10-02 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-28 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-10-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-09-11 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-09 => 2014-06-30 |
| 2013-07-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-22 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-09 |
| 2013-06-22 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2012-09-24 |
update statutory_documents 09/09/12 FULL LIST |
| 2011-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |