| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-27 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2019-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMELA MALVASI / 06/02/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 2018-05-11 |
delete address ST FRANCIS ANNEXE ONSLOW CRESCENT WOKING SURREY GU22 7AX |
| 2018-05-11 |
insert address 98 HORNCHURCH ROAD HORNCHURCH ESSEX RM11 1JS |
| 2018-05-11 |
update registered_address |
| 2018-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2018 FROM
ST FRANCIS ANNEXE ONSLOW CRESCENT
WOKING
SURREY
GU22 7AX |
| 2018-03-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-08 |
update company_status Active - Proposal to Strike off => Active |
| 2018-01-24 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMELA MALVASI / 01/04/2017 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2018-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMELA MALVASI |
| 2018-01-24 |
update statutory_documents COMPANY RESTORED ON 24/01/2018 |
| 2017-09-19 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-04 |
update statutory_documents FIRST GAZETTE |
| 2017-01-09 |
update accounts_last_madeup_date 2014-04-30 => 2016-04-30 |
| 2017-01-09 |
update accounts_next_due_date 2016-01-31 => 2018-01-31 |
| 2017-01-09 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-09 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2017-01-09 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-12-07 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2016-12-07 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-12-07 |
update statutory_documents 12/04/16 FULL LIST |
| 2016-12-07 |
update statutory_documents COMPANY RESTORED ON 07/12/2016 |
| 2016-06-21 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2016-05-14 |
update company_status Active => Active - Proposal to Strike off |
| 2016-04-05 |
update statutory_documents FIRST GAZETTE |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-08 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-04-15 |
update statutory_documents 12/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address ST FRANCIS ANNEXE ONSLOW CRESCENT WOKING SURREY UNITED KINGDOM GU22 7AX |
| 2014-08-07 |
insert address ST FRANCIS ANNEXE ONSLOW CRESCENT WOKING SURREY GU22 7AX |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-08-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-07-23 |
update statutory_documents 12/04/14 FULL LIST |
| 2014-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN KEARNEY |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-12 => 2015-01-31 |
| 2014-01-02 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
insert sic_code 85100 - Pre-primary education |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-12 |
| 2013-06-26 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-05-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-05-28 |
update statutory_documents 12/04/13 FULL LIST |
| 2012-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |