Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
2023-08-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
2022-07-13 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA ROSE BICOTT |
2022-07-13 |
update statutory_documents DIRECTOR APPOINTED MS ANITA LANETTE SKELTON |
2022-07-13 |
update statutory_documents DIRECTOR APPOINTED MS NAJIYAH ZAHRA RAMJAN |
2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRIE GRANT |
2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN WOODWARDS |
2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY BISHOP |
2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-05-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-06-30 |
2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
2021-08-06 |
delete person Caroline Giles |
2021-08-06 |
insert alias Woodford Preschool |
2021-08-06 |
insert person Julie Belcher |
2021-08-06 |
insert person Julie Rose |
2021-08-06 |
insert person Lauren Jolly |
2021-08-06 |
insert person Maria DeFreitas |
2021-08-06 |
insert person Sadef Gill |
2021-08-06 |
insert person Tina Porter |
2021-08-06 |
update description |
2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIKKI BROCK |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
2020-02-03 |
update statutory_documents SECRETARY APPOINTED MRS VIKKI BROCK |
2020-01-30 |
update statutory_documents DIRECTOR APPOINTED MR OWEN WOODWARDS |
2020-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY BISHOP |
2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATENIK ANANYAN |
2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSI FARNWORTH |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPINDER KAUR |
2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEPALIKA RATHNAWEERA |
2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMAR TSIKLAURI |
2019-05-20 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MISS KERRIE GRANT |
2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS RUPINDER KAUR |
2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS SATENIK ANANYAN |
2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS SEPALIKA RATHNAWEERA |
2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS TAMAR TSIKLAURI |
2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUPINDER KAUR KHURL |
2019-02-03 |
update statutory_documents DIRECTOR APPOINTED MS SUSI FARNWORTH |
2019-02-03 |
update statutory_documents SECRETARY APPOINTED MRS RUPINDER KAUR KHURL |
2019-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRISTINA GIULIANO |
2019-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROXANNE BLACKWOOD |
2019-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUPINDER PRINCE |
2019-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUPINDER PRINCE |
2018-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR BUSH |
2018-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCA GIUNTA |
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 |
2018-05-24 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
2018-03-28 |
update statutory_documents DIRECTOR APPOINTED MISS. ROXANNE BLACKWOOD |
2018-03-28 |
update statutory_documents SECRETARY APPOINTED MRS RUPINDER PRINCE |
2018-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS CRISTINA GIULIANO |
2018-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ROXANNE BLACKWOOD / 08/03/2018 |
2017-07-20 |
delete source_ip 217.160.223.210 |
2017-07-20 |
insert source_ip 217.160.0.54 |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-06-07 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
2017-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS ELEANOR BUSH |
2017-03-29 |
update statutory_documents DIRECTOR APPOINTED MS FRANCA GIUNTA |
2017-03-29 |
update statutory_documents SECRETARY APPOINTED MS ROXANNE BLACKWOOD |
2017-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA MADELEY |
2017-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA POTTER |
2017-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAYA GOODWIN |
2016-06-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
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 |
2016-06-08 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
2016-06-08 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
2016-06-06 |
delete source_ip 87.106.116.77 |
2016-06-06 |
insert source_ip 217.160.223.210 |
2016-05-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-05-09 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA MADELEY |
2016-05-09 |
update statutory_documents 20/03/16 NO MEMBER LIST |
2015-07-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-07-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-06-10 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
2015-06-10 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
2015-06-05 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
2015-05-07 |
update statutory_documents 20/03/15 NO MEMBER LIST |
2015-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA CHRISTINA POTTER |
2014-08-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-08-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-07-04 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
2014-04-07 |
delete address MEMORIAL HALL 209 HIGH ROAD LONDON ENGLAND E18 2PA |
2014-04-07 |
insert address MEMORIAL HALL 209 HIGH ROAD LONDON E18 2PA |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
2014-04-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
2014-03-31 |
update statutory_documents 20/03/14 NO MEMBER LIST |
2014-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS MAYA ZOE GOODWIN |
2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM WHITCHURCH |
2014-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVE HAWES |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
2013-05-14 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
2013-03-26 |
update statutory_documents SECRETARY APPOINTED MRS KIM WHITCHURCH |
2013-03-26 |
update statutory_documents 20/03/13 NO MEMBER LIST |
2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIQUE GRATTAROLA |
2012-03-29 |
update statutory_documents 20/03/12 NO MEMBER LIST |
2012-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2012 FROM
MEMORIAL HALL
209 HIGH ROAD
SOUTH WOODFORD
LONDON
E18 2NU |
2012-02-23 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH KLEINER |
2012-02-22 |
update statutory_documents SECRETARY APPOINTED MRS DOMINIQUE GRATTAROLA |
2012-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS EVE HAWES |
2012-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY-JANE LAKEHAL |
2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
2011-05-25 |
update statutory_documents SECRETARY APPOINTED MISS JUDITH ISOBEL KLEINER |
2011-05-13 |
update statutory_documents 20/03/11 NO MEMBER LIST |
2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM WHITCHURCH |
2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIE LILEY |
2011-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS KELLY-JANE LAKEHAL |
2010-06-09 |
update statutory_documents 20/03/10 NO MEMBER LIST |
2010-05-10 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE LILEY |
2010-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOPHIE BOTHA |
2010-02-20 |
update statutory_documents DIRECTOR APPOINTED MISS KIM WHITCHURCH |
2010-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE LILEY |
2010-02-20 |
update statutory_documents SECRETARY APPOINTED MRS NATALIE LILEY |
2010-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE DOWLING |
2010-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICE TIDMARSH |
2010-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GINA WOODWARD |
2010-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOPHIE BOTHA |
2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUI BIRD |
2009-06-22 |
update statutory_documents SECRETARY APPOINTED MRS GINA WOODWARD |
2009-04-17 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
2009-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUI BIRD |
2009-04-01 |
update statutory_documents SECRETARY APPOINTED MISS ALICE TIDMARSH |
2009-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/09 |
2009-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SOPHIE BOTHA / 25/03/2009 |
2009-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE DOWLING / 25/03/2009 |
2009-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE ANN DOWLING |
2009-03-20 |
update statutory_documents SECRETARY APPOINTED MRS SOPHIE CATHERINE CHRISTIANE BOTHA |
2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUI BIRD |
2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREA MACARTHUR |
2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KATHRYN THOMPSON |
2008-06-24 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
2008-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUI BIRD |
2008-04-18 |
update statutory_documents SECRETARY APPOINTED MRS ANDREA JANE MACARTHUR |
2008-04-18 |
update statutory_documents SECRETARY APPOINTED MRS KATHRYN THOMPSON |
2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BELINDA TOGONU BICKERSTETH |
2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARIE COUPLAND WEBB |
2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUHAILA KIYANI |
2008-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/08 |
2007-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-05-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/07 |
2007-04-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
2007-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
2006-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-04-05 |
update statutory_documents SECRETARY RESIGNED |
2006-04-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/06 |
2006-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-01-31 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-31 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/05 |
2005-04-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 |
2005-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2005-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/04 |
2004-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-01-07 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-07 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-07 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-07 |
update statutory_documents SECRETARY RESIGNED |
2003-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |