| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2024-04-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2023-08-07 |
update account_category FULL => SMALL |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-10-07 |
delete address LILLA HUSET 191 TALGARTH ROAD LONDON ENGLAND W6 8BJ |
| 2021-10-07 |
insert address 9 SPRINGFIELD LYONS APPROACH SPRINGFIELD CHELMSFORD ENGLAND CM2 5LB |
| 2021-10-07 |
update registered_address |
| 2021-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2021 FROM
LILLA HUSET 191 TALGARTH ROAD
LONDON
W6 8BJ
ENGLAND |
| 2021-08-07 |
update account_category GROUP => FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL BEERLING |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MR SHELDON LAMBERT CYRIL STOUTT |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR BIRD |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS |
| 2020-02-07 |
delete sic_code 85600 - Educational support services |
| 2020-02-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-07 |
delete address ADDISON PRIMARY SCHOOL ANNEX ADDISON GARDENS LONDON W14 0DT |
| 2019-12-07 |
insert address LILLA HUSET 191 TALGARTH ROAD LONDON ENGLAND W6 8BJ |
| 2019-12-07 |
update reg_address_care_of COMPANY SECRETARY => null |
| 2019-12-07 |
update registered_address |
| 2019-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2019 FROM
C/O COMPANY SECRETARY
ADDISON PRIMARY SCHOOL ANNEX ADDISON GARDENS
LONDON
W14 0DT |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE O'BRIEN |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON ANANDAN |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA EXTON |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOSE OLADAPO |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WARNER |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BOSE OLADAPO |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR LEON ANANDAN |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CONSTABLE |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR BIRD |
| 2018-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ANN SARA O'BRIEN / 04/06/2018 |
| 2018-03-07 |
update account_category FULL => GROUP |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2018-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-16 |
update statutory_documents DIRECTOR APPOINTED MS HELEN WARNER |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN CALLAGHAN |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MISS VANESSA RACHEL EXTON |
| 2017-06-29 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH KAREN CONSTABLE |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-03-07 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-02-01 |
update statutory_documents 10/01/16 NO MEMBER LIST |
| 2015-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-12-31 |
| 2015-11-13 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update account_ref_month 1 => 3 |
| 2015-09-28 |
update statutory_documents CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-01-22 |
update statutory_documents 10/01/15 NO MEMBER LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-10 => 2015-10-31 |
| 2014-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-03-07 |
delete address ADDISON PRIMARY SCHOOL ANNEX ADDISON GARDENS LONDON ENGLAND W14 0DT |
| 2014-03-07 |
insert address ADDISON PRIMARY SCHOOL ANNEX ADDISON GARDENS LONDON W14 0DT |
| 2014-03-07 |
insert sic_code 85600 - Educational support services |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-10 |
| 2014-03-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-02-06 |
update statutory_documents 10/01/14 NO MEMBER LIST |
| 2014-02-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK LEWIS |
| 2013-09-06 |
delete address 35 VINE STREET LONDON UNITED KINGDOM EC3N 2AA |
| 2013-09-06 |
insert address ADDISON PRIMARY SCHOOL ANNEX ADDISON GARDENS LONDON ENGLAND W14 0DT |
| 2013-09-06 |
update reg_address_care_of null => COMPANY SECRETARY |
| 2013-09-06 |
update registered_address |
| 2013-08-30 |
update statutory_documents DIRECTOR APPOINTED MR SEAN PHILIP CALLAGHAN |
| 2013-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2013 FROM
35 VINE STREET
LONDON
EC3N 2AA
UNITED KINGDOM |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE ANN SARA O'BRIEN |
| 2013-08-29 |
update statutory_documents SECRETARY APPOINTED MRS BOSE OLUREMI MODUPE OLADAPO |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL RENNISON |
| 2013-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PALMER |
| 2013-04-08 |
update statutory_documents DIRECTOR APPOINTED MR BOSE OLUREMI MODUPE OLADAPO |
| 2013-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |