| Date | Description |
|---|
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET HIPKIN |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MS FRANÇOISE HASCOËT |
| 2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS CAMILLA JANE LAMBRE BARNARD |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VAN BREDA |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE SHARROCK |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BELL |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN HIPKIN |
| 2021-08-17 |
update statutory_documents DIRECTOR APPOINTED MR ADAM LYSTER MICHAEL NORSWORTHY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGOT SAAR |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PURDY |
| 2020-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ANNE SHARROCK / 01/07/2020 |
| 2020-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARGOT MARIA SAAR / 01/07/2020 |
| 2020-06-02 |
update statutory_documents DIRECTOR APPOINTED MR SVEN SAAR |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS JANET LEIGHA HIPKIN |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2019-02-11 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE ANNE SHARROCK |
| 2019-02-08 |
update statutory_documents DIRECTOR APPOINTED MR STUART GEORGE PURDY |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-11-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/11/2018 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-14 |
update statutory_documents CESSATION OF BRIAN LAURENCE HIPKIN AS A PSC |
| 2018-05-14 |
update statutory_documents CESSATION OF MARGOT MARIA SAAR AS A PSC |
| 2018-05-14 |
update statutory_documents CESSATION OF PETER AHRENDT VAN BREDA AS A PSC |
| 2018-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MS MARGOT MARIA SAAR |
| 2018-05-02 |
update statutory_documents CESSATION OF ROY ALLEN AS A PSC |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER AHRENDT VAN BREDA |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR ROY ALLEN |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-08-05 |
update statutory_documents SECRETARY APPOINTED MR BRIAN LAWRENCE HIPKIN |
| 2017-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGOT MARIA SAAR |
| 2017-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN JACQUES |
| 2017-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN JACQUES |
| 2017-06-08 |
update account_category FULL => SMALL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-12-21 |
delete address 12 CHURCHILL ROAD SOUTH CROYDON SURREY ENGLAND CR2 6HA |
| 2016-12-21 |
insert address PARK ROAD, HANWORTH PARK PARK ROAD FELTHAM ENGLAND TW13 6PN |
| 2016-12-21 |
update reg_address_care_of AMANDA BELL => null |
| 2016-12-21 |
update registered_address |
| 2016-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2016 FROM
C/O AMANDA BELL
12 CHURCHILL ROAD
SOUTH CROYDON
SURREY
CR2 6HA
ENGLAND |
| 2016-09-08 |
delete address OLD RECTORY PARK ROAD LONDON TW13 6PN |
| 2016-09-08 |
insert address 12 CHURCHILL ROAD SOUTH CROYDON SURREY ENGLAND CR2 6HA |
| 2016-09-08 |
update reg_address_care_of THE ST MICHAEL STEINER SCHOOL => AMANDA BELL |
| 2016-09-08 |
update registered_address |
| 2016-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2016 FROM
C/O THE ST MICHAEL STEINER SCHOOL
OLD RECTORY PARK ROAD
LONDON
TW13 6PN |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-03-13 |
insert sic_code 85310 - General secondary education |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-16 |
update statutory_documents 31/01/16 NO MEMBER LIST |
| 2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA DRUITT |
| 2015-11-18 |
update statutory_documents SECRETARY APPOINTED MR BRIAN DOUGLAS JACQUES |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA LADANYI |
| 2015-09-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-06-09 |
update accounts_last_madeup_date 2013-07-30 => 2014-07-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-13 |
update statutory_documents 31/01/15 NO MEMBER LIST |
| 2014-05-07 |
delete address OLD RECTORY PARK ROAD LONDON ENGLAND TW13 6PN |
| 2014-05-07 |
insert address OLD RECTORY PARK ROAD LONDON TW13 6PN |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/13 |
| 2014-04-07 |
update statutory_documents 31/01/14 NO MEMBER LIST |
| 2013-07-02 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete address 5 MERTON ROAD WANDSWORTH LONDON SW18 5ST |
| 2013-06-22 |
insert address OLD RECTORY PARK ROAD LONDON ENGLAND TW13 6PN |
| 2013-06-22 |
update reg_address_care_of null => THE ST MICHAEL STEINER SCHOOL |
| 2013-06-22 |
update registered_address |
| 2013-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/12 |
| 2013-02-06 |
update statutory_documents 31/01/13 NO MEMBER LIST |
| 2012-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2012 FROM
5 MERTON ROAD
WANDSWORTH
LONDON
SW18 5ST |
| 2012-08-10 |
update statutory_documents DIRECTOR APPOINTED AMANDA BELL |
| 2012-08-10 |
update statutory_documents SECRETARY APPOINTED ANDREA LADANYI |
| 2012-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMANDA YVONNE BELL / 10/08/2012 |
| 2012-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA LADANYI |
| 2012-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER FYNES-CLINTON |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN DOUGLAS JACQUES |
| 2012-03-08 |
update statutory_documents 30/07/11 TOTAL EXEMPTION FULL |
| 2012-02-04 |
update statutory_documents 31/01/12 NO MEMBER LIST |
| 2011-04-15 |
update statutory_documents 30/07/10 TOTAL EXEMPTION FULL |
| 2011-02-08 |
update statutory_documents 31/01/11 NO MEMBER LIST |
| 2011-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMANDA YVONNE BELL / 09/09/2010 |
| 2010-06-02 |
update statutory_documents 30/07/09 TOTAL EXEMPTION FULL |
| 2010-02-28 |
update statutory_documents 31/01/10 NO MEMBER LIST |
| 2010-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER FYNES-CLINTON / 31/01/2010 |
| 2009-07-25 |
update statutory_documents 30/07/08 TOTAL EXEMPTION FULL |
| 2009-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/09 |
| 2008-09-12 |
update statutory_documents 30/07/07 TOTAL EXEMPTION FULL |
| 2008-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/08 |
| 2007-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/06 |
| 2007-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/07 |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/06 |
| 2006-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/05 |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/04 |
| 2005-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/05 |
| 2005-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/04 |
| 2003-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/03 |
| 2003-03-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/07/03 |
| 2003-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/03 |
| 2002-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/02 FROM:
5 NORMANDY CLOSE
LONDON
RH19 4TP |
| 2002-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/02 FROM:
1ST CERT OLYMPIC HOUSE
17-19 WHITWORTH STREET WEST
MANCHESTER
LANCASHIRE M1 5WG |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |