| Date | Description |
|---|
| 2025-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2025-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/25, NO UPDATES |
| 2024-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS FLORENCE CAROLINE BANCE |
| 2024-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR MARTIN |
| 2024-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/24, NO UPDATES |
| 2024-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE GRIFFITH |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LILLEBY |
| 2022-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
update account_ref_day 30 => 31 |
| 2022-06-07 |
update account_ref_month 9 => 12 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-05-17 |
update statutory_documents PREVEXT FROM 30/09/2021 TO 31/12/2021 |
| 2022-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN LOUISE LILLEBY / 08/03/2022 |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANN LOUISE LILLEBY |
| 2022-02-12 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLENE ZARA HAYDEN |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA EICHHORN |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENCE BANCE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2020-01-18 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE JULIA GRIFFITH |
| 2020-01-18 |
update statutory_documents DIRECTOR APPOINTED MRS GEORGINA FRANCES DEVEREAUX |
| 2020-01-18 |
update statutory_documents DIRECTOR APPOINTED MS EMMA KATHERINE EICHHORN |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS ELEANOR CLARE MARTIN |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA PESCARMONA |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-09-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MRS FLORENCE CAROLINE BANCE |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA MORGAN |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-02 |
update statutory_documents 31/05/16 NO MEMBER LIST |
| 2016-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAEME BOWMAN / 01/01/2016 |
| 2016-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA BRYONIE MORGAN / 01/01/2016 |
| 2016-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATERINA BOWMAN / 01/01/2016 |
| 2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING |
| 2016-01-07 |
update account_ref_day 31 => 30 |
| 2016-01-07 |
update account_ref_month 5 => 9 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-02-29 => 2017-06-30 |
| 2015-12-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-12-15 |
update statutory_documents CURREXT FROM 31/05/2016 TO 30/09/2016 |
| 2015-11-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GLENDENNING |
| 2015-11-22 |
update statutory_documents DIRECTOR APPOINTED MS LAURA PESCARMONA |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON PRESS |
| 2015-06-07 |
delete address 15 15 COTSFORD AVENUE NEW MALDEN SURREY UNITED KINGDOM KT3 5EU |
| 2015-06-07 |
insert address 15 COTSFORD AVENUE NEW MALDEN SURREY KT3 5EU |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-06-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2015 FROM
15 15 COTSFORD AVENUE
NEW MALDEN
SURREY
KT3 5EU
UNITED KINGDOM |
| 2015-05-31 |
update statutory_documents 31/05/15 NO MEMBER LIST |
| 2015-02-07 |
delete address 51 THIRD CROSS ROAD TWICKENHAM MIDDLESEX TW2 5DY |
| 2015-02-07 |
insert address 15 15 COTSFORD AVENUE NEW MALDEN SURREY UNITED KINGDOM KT3 5EU |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-07 |
update registered_address |
| 2015-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2015 FROM
51 THIRD CROSS ROAD
TWICKENHAM
MIDDLESEX
TW2 5DY |
| 2015-01-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA HUMPAGE |
| 2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JO-ANNE HOOD |
| 2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ROBSON |
| 2014-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE BEATTIE |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-08 |
update statutory_documents 31/05/14 NO MEMBER LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-07 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-22 |
update registered_address |
| 2013-06-08 |
update statutory_documents 31/05/13 NO MEMBER LIST |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE GRIFFITHS |
| 2013-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JO-ANNE MARIE HOOD / 03/02/2013 |
| 2013-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA BRIONIE MORGAN / 30/01/2013 |
| 2013-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARIE HOOD / 30/01/2013 |
| 2012-05-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |