| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2023-04-19 |
delete address 6 Orchard Close, West Ewell, Epsom, Surrey, KT19 9NS, England |
| 2023-04-19 |
delete alias The Training Box Limited |
| 2023-04-19 |
insert address Lawford House, Albert Place, London, N3 1QA, England |
| 2023-04-19 |
update primary_contact 6 Orchard Close, West Ewell, Epsom, Surrey, KT19 9NS, England => Lawford House, Albert Place, London, N3 1QA, England |
| 2023-04-07 |
delete address 6 ORCHARD CLOSE WEST EWELL EPSOM ENGLAND KT19 9NS |
| 2023-04-07 |
insert address C/O STERLINGS LTD LAWFORD HOUSE ALBERT PLACE LONDON ENGLAND N3 1QA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2023 FROM
6 ORCHARD CLOSE
WEST EWELL
EPSOM
KT19 9NS
ENGLAND |
| 2023-03-07 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2022-07-10 |
delete source_ip 46.32.249.14 |
| 2022-07-10 |
insert source_ip 178.238.139.10 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-22 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLOWAY / 30/03/2021 |
| 2021-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN STEELE / 30/10/2020 |
| 2021-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAUREEN STEELE / 30/10/2020 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 2021-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MAUREEN STEELE / 30/10/2020 |
| 2021-06-06 |
delete phone +44 208 690 6032 |
| 2021-06-06 |
insert phone +44 1242 241 274 |
| 2021-04-11 |
delete about_pages_linkeddomain bluesky-e.co.uk |
| 2021-04-11 |
delete about_pages_linkeddomain linkedin.com |
| 2021-04-11 |
delete casestudy_pages_linkeddomain bluesky-e.co.uk |
| 2021-04-11 |
delete casestudy_pages_linkeddomain linkedin.com |
| 2021-04-11 |
delete contact_pages_linkeddomain bluesky-e.co.uk |
| 2021-04-11 |
delete contact_pages_linkeddomain linkedin.com |
| 2021-04-11 |
delete index_pages_linkeddomain bluesky-e.co.uk |
| 2021-04-11 |
delete index_pages_linkeddomain linkedin.com |
| 2021-04-11 |
delete management_pages_linkeddomain bluesky-e.co.uk |
| 2021-04-11 |
delete management_pages_linkeddomain linkedin.com |
| 2021-04-11 |
insert about_pages_linkeddomain elegantthemes.com |
| 2021-04-11 |
insert about_pages_linkeddomain wordpress.org |
| 2021-04-11 |
insert casestudy_pages_linkeddomain elegantthemes.com |
| 2021-04-11 |
insert casestudy_pages_linkeddomain wordpress.org |
| 2021-04-11 |
insert contact_pages_linkeddomain elegantthemes.com |
| 2021-04-11 |
insert contact_pages_linkeddomain wordpress.org |
| 2021-04-11 |
insert index_pages_linkeddomain elegantthemes.com |
| 2021-04-11 |
insert index_pages_linkeddomain wordpress.org |
| 2021-04-11 |
insert management_pages_linkeddomain elegantthemes.com |
| 2021-04-11 |
insert management_pages_linkeddomain wordpress.org |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-26 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-25 |
update website_status InternalTimeout => OK |
| 2018-11-25 |
delete source_ip 31.193.4.139 |
| 2018-11-25 |
insert source_ip 46.32.249.14 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2018-06-03 |
update website_status OK => InternalTimeout |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-04 |
delete management_pages_linkeddomain johnpatonholloway.com |
| 2017-10-04 |
insert management_pages_linkeddomain johnpatonholloway.co.uk |
| 2017-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLOWAY / 31/07/2017 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 2017-04-27 |
delete address POND HOUSE WESTON GREEN THAMES DITTON SURREY KT7 0JX |
| 2017-04-27 |
insert address 6 ORCHARD CLOSE WEST EWELL EPSOM ENGLAND KT19 9NS |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-27 |
update registered_address |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-06 |
delete address Pond House, Weston Green, Thames Ditton,
Surrey KT7 0JX |
| 2017-03-06 |
insert address 6 Orchard Close, West Ewell, Epsom, Surrey, KT19 9NS, England |
| 2017-03-06 |
update primary_contact Pond House, Weston Green, Thames Ditton,
Surrey KT7 0JX => 6 Orchard Close, West Ewell, Epsom, Surrey, KT19 9NS, England |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MUNDAYS COMPANY SECRETARIES LIMITED |
| 2017-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2017 FROM
POND HOUSE
WESTON GREEN
THAMES DITTON
SURREY
KT7 0JX |
| 2016-12-10 |
delete phone +44 1372 844239 |
| 2016-12-10 |
insert phone +44 208 690 6032 |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-09-08 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-08-10 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-06-22 |
update website_status FlippedRobots => OK |
| 2015-06-22 |
delete index_pages_linkeddomain coachingforcommunicationgold.co.uk |
| 2015-06-22 |
delete index_pages_linkeddomain coachingforinnovation.com |
| 2015-06-22 |
delete index_pages_linkeddomain palgrave.com |
| 2015-06-22 |
delete source_ip 212.67.194.161 |
| 2015-06-22 |
insert source_ip 31.193.4.139 |
| 2015-06-02 |
update website_status OK => FlippedRobots |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-07-18 |
update statutory_documents 10/07/14 FULL LIST |
| 2014-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN STEELE / 10/07/2014 |
| 2014-07-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAUREEN STEELE / 10/07/2014 |
| 2014-05-29 |
insert index_pages_linkeddomain coachingforinnovation.com |
| 2014-05-29 |
insert index_pages_linkeddomain palgrave.com |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-30 |
insert index_pages_linkeddomain coachingforcommunicationgold.co.uk |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-10-07 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-09-19 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED JOHN HOLLOWAY |
| 2013-07-16 |
update statutory_documents ADOPT ARTICLES 20/06/2013 |
| 2013-07-16 |
update statutory_documents 10/07/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-22 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-13 |
update statutory_documents 10/07/12 FULL LIST |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents 10/07/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-03 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN STEELE / 10/07/2010 |
| 2010-08-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUNDAYS COMPANY SECRETARIES LIMITED / 10/07/2010 |
| 2010-04-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-09-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-09-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-05-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/05 |
| 2006-01-23 |
update statutory_documents £ IC 100/51
07/12/05
£ SR 49@1=49 |
| 2006-01-19 |
update statutory_documents COMPANY NAME CHANGED
HPS PRESENTATION SERVICES LIMITE
D
CERTIFICATE ISSUED ON 19/01/06 |
| 2006-01-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-04-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04 |
| 2004-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/04 FROM:
POND HOUSE
WESTON GREEN
THAMES DITTON
SURREY KT21 2HA |
| 2004-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/04 FROM:
CROWN HOUSE
CHURCH ROAD, CLAYGATE
ESHER
SURREY KT10 0LP |
| 2004-08-18 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 2004-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-24 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 2003-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-29 |
update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 2002-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/02 FROM:
1 THE BRAMBLES
38 LITTLEHEATH LANE
COBHAM
SURREY KT11 2QQ |
| 2001-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-24 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 2000-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-08-09 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 1999-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-09-22 |
update statutory_documents RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 1999-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 1997-12-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
| 1997-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/97 FROM:
41 VINE STREET
LONDON
EC3N 2AA |
| 1997-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-26 |
update statutory_documents S386 DISP APP AUDS 08/09/97 |
| 1997-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |