| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES |
| 2022-09-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-12 |
update statutory_documents ADOPT ARTICLES 06/09/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES |
| 2021-10-07 |
delete address LILLA HUSET 191 TALGARTH ROAD LONDON ENGLAND W6 8BJ |
| 2021-10-07 |
insert address 9 SPRINGFIELD LYONS APPROACH SPRINGFIELD CHELMSFORD ENGLAND CM2 5LB |
| 2021-10-07 |
update registered_address |
| 2021-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2021 FROM
LILLA HUSET 191 TALGARTH ROAD
LONDON
W6 8BJ
ENGLAND |
| 2021-08-07 |
update account_category SMALL => GROUP |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-07 |
delete sic_code 85600 - Educational support services |
| 2021-05-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2021-05-07 |
insert sic_code 74902 - Quantity surveying activities |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES |
| 2020-10-30 |
update account_category GROUP => SMALL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/09/2020 |
| 2020-10-01 |
update statutory_documents CESSATION OF 3BM TRUSTEE LIMITED AS A PSC |
| 2020-09-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-08 |
update statutory_documents ADOPT ARTICLES 01/09/2020 |
| 2020-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-07 |
update statutory_documents ADOPT ARTICLES 24/06/2020 |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROGERS |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MR NOLAN WILLIAM SMITH |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MR STUART CHARLES MARKHAM |
| 2020-05-07 |
insert sic_code 71111 - Architectural activities |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND AUVRAY |
| 2020-02-24 |
update statutory_documents ADOPT ARTICLES 19/02/2020 |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN NOEL KING |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THRAVES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-07 |
delete address ADDISON PRIMARY SCHOOL ANNEX ADDISON GARDENS LONDON W14 0DT |
| 2019-12-07 |
insert address LILLA HUSET 191 TALGARTH ROAD LONDON ENGLAND W6 8BJ |
| 2019-12-07 |
update registered_address |
| 2019-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2019 FROM
ADDISON PRIMARY SCHOOL ANNEX ADDISON GARDENS
LONDON
W14 0DT |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADDIE FENELON |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA DUNCAN |
| 2019-07-07 |
update num_mort_outstanding 1 => 0 |
| 2019-07-07 |
update num_mort_satisfied 1 => 2 |
| 2019-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080085060002 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 2019-03-07 |
update num_mort_charges 1 => 2 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080085060002 |
| 2019-02-12 |
update statutory_documents 12/02/19 STATEMENT OF CAPITAL GBP 1153.61 |
| 2019-01-07 |
update account_category FULL => GROUP |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOSE OLADAPO |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BOSE OLADAPO |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL BEERLING |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-02-27 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2018-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080085060001 |
| 2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-19 |
update statutory_documents ADOPT ARTICLES 05/10/2017 |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA PAULINE RELF |
| 2017-09-15 |
update statutory_documents DIRECTOR APPOINTED MR SHELDON LAMBERT CYRIL STOUTT |
| 2017-06-28 |
update statutory_documents DIRECTOR APPOINTED MS MADDIE FENELON |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-17 |
update statutory_documents SUB-DIVISION
27/07/16 |
| 2016-08-08 |
update statutory_documents ADOPT ARTICLES 27/07/2016 |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-05-11 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-04-26 |
update statutory_documents 11/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-06-07 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-05-11 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THRAVES |
| 2015-04-20 |
update statutory_documents 08/01/15 STATEMENT OF CAPITAL GBP 1000 |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT MCDONNELL |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANABEL ROE |
| 2014-11-07 |
update account_category DORMANT => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-03 |
update statutory_documents 12/06/14 STATEMENT OF CAPITAL GBP 980.00 |
| 2014-08-31 |
update statutory_documents SECOND FILING WITH MUD 11/04/14 FOR FORM AR01 |
| 2014-06-07 |
delete address ADDISON PRIMARY SCHOOL ANNEX ADDISON GARDENS LONDON UNITED KINGDOM W14 0DT |
| 2014-06-07 |
insert address ADDISON PRIMARY SCHOOL ANNEX ADDISON GARDENS LONDON W14 0DT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-06-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-05-08 |
update statutory_documents 11/04/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-27 => 2014-12-31 |
| 2013-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-11-21 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND MICHEL AUVRAY |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED MISS SANDRA ANN DUNCAN |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED MRS ANABEL JANE ROE |
| 2013-08-29 |
update statutory_documents SECRETARY APPOINTED MRS BOSE OLUREMI MODUPE OLADAPO |
| 2013-07-23 |
update statutory_documents 23/07/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-07-23 |
update statutory_documents 27/03/13 STATEMENT OF CAPITAL GBP 880 |
| 2013-06-25 |
insert sic_code 85600 - Educational support services |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-05-09 |
| 2013-06-24 |
delete address 35 VINE STREET LONDON UNITED KINGDOM EC3N 2AA |
| 2013-06-24 |
insert address ADDISON PRIMARY SCHOOL ANNEX ADDISON GARDENS LONDON UNITED KINGDOM W14 0DT |
| 2013-06-24 |
update registered_address |
| 2013-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080085060001 |
| 2013-04-17 |
update statutory_documents ADOPT ARTICLES 27/03/2013 |
| 2013-04-11 |
update statutory_documents 11/04/13 FULL LIST |
| 2013-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ROBERT MCDONNELL / 11/04/2013 |
| 2013-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW MICHAEL RENNISON / 10/04/2013 |
| 2013-04-11 |
update statutory_documents 08/04/13 STATEMENT OF CAPITAL GBP 752 |
| 2013-04-08 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT ROBERT MCDONNELL |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PALMER |
| 2013-02-11 |
update statutory_documents DIRECTOR APPOINTED ANDREW MICHAEL RENNISON |
| 2013-02-11 |
update statutory_documents DIRECTOR APPOINTED BOSE OLUREMI MODUPE OLADAPO |
| 2013-02-08 |
update statutory_documents DIRECTOR APPOINTED MR. ANDREW MICHAEL RENNISON |
| 2013-02-08 |
update statutory_documents DIRECTOR APPOINTED MS BOSE OLUREMI MODUPE OLADAPO |
| 2013-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2013 FROM, 35 VINE STREET, LONDON, EC3N 2AA, UNITED KINGDOM |
| 2012-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |