| Date | Description |
|---|
| 2024-09-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085323800004 |
| 2024-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085323800003 |
| 2024-08-23 |
update statutory_documents ALTER ARTICLES 16/08/2024 |
| 2024-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/24, WITH UPDATES |
| 2024-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA-BETH BETH MAYR / 09/04/2024 |
| 2024-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS LISA-BETH MAYR |
| 2024-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA-BETH MAYR / 09/04/2024 |
| 2024-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA-BETH MAYR / 09/04/2024 |
| 2024-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DILLARD |
| 2024-04-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/23 |
| 2024-04-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/23 |
| 2024-04-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/23 |
| 2024-04-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES |
| 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 |
| 2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WELLFORD DILLARD / 02/03/2023 |
| 2023-03-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2023-03-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2023-03-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TWOMEY |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL VANTUSKO |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-06-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2022-06-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2022-06-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-08-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-08-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20 |
| 2021-08-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
| 2021-08-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20 |
| 2021-07-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20 |
| 2021-07-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
| 2021-07-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20 |
| 2021-06-07 |
delete sic_code 85590 - Other education n.e.c. |
| 2021-06-07 |
insert sic_code 62012 - Business and domestic software development |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES |
| 2021-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WELLFORD DILLARD / 16/05/2021 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-07 |
delete address NEW PENDEREL HOUSE 4TH FLOOR, 283-288 HIGH HOLBORN LONDON ENGLAND WC1V 7HP |
| 2020-06-07 |
insert address NORTHERN AND SHELL BUILDING 10 LOWER THAMES STREET LONDON UNITED KINGDOM EC3R 6EN |
| 2020-06-07 |
update registered_address |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 2020-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2020 FROM, NEW PENDEREL HOUSE 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP, ENGLAND |
| 2020-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAMPAIGN MONITOR EUROPE UK LIMITED / 05/05/2020 |
| 2020-02-07 |
update account_ref_day 28 => 30 |
| 2020-02-07 |
update account_ref_month 2 => 6 |
| 2020-02-07 |
update accounts_next_due_date 2020-11-30 => 2021-03-31 |
| 2020-01-10 |
update statutory_documents CURREXT FROM 28/02/2020 TO 30/06/2020 |
| 2019-11-07 |
delete address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 2019-11-07 |
insert address NEW PENDEREL HOUSE 4TH FLOOR, 283-288 HIGH HOLBORN LONDON ENGLAND WC1V 7HP |
| 2019-11-07 |
update num_mort_charges 0 => 2 |
| 2019-11-07 |
update num_mort_outstanding 0 => 2 |
| 2019-11-07 |
update registered_address |
| 2019-10-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-10-14 |
update statutory_documents ALTER ARTICLES 23/09/2019 |
| 2019-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2019 FROM, DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, EC1M 7AD |
| 2019-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085323800001 |
| 2019-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085323800002 |
| 2019-09-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TWOMEY |
| 2019-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMPAIGN MONITOR EUROPE UK LIMITED |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL VANTUSKO |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED MR WELLFORD DILLARD |
| 2019-09-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/09/2019 |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADII PIENAAR |
| 2019-08-23 |
update statutory_documents ADOPT ARTICLES 07/08/2019 |
| 2019-08-22 |
update statutory_documents 07/08/19 STATEMENT OF CAPITAL GBP 13.840 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-07 |
update statutory_documents ADOPT ARTICLES 01/04/2019 |
| 2019-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADII PIENAAR / 29/07/2019 |
| 2019-07-19 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-07-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-07-17 |
update statutory_documents 03/06/19 STATEMENT OF CAPITAL GBP 12.360 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-15 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-04 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-06 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-08 => 2016-05-16 |
| 2016-07-07 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-06-17 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-07 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-19 |
update statutory_documents SUB-DIVISION
08/06/15 |
| 2015-10-27 |
update statutory_documents RE SHARE SPLIT AND PREFERENCE SHARES 08/06/2015 |
| 2015-10-27 |
update statutory_documents 08/06/15 STATEMENT OF CAPITAL GBP 10.31 |
| 2015-05-08 |
update account_ref_day 31 => 28 |
| 2015-05-08 |
update account_ref_month 5 => 2 |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2016-02-29 => 2015-11-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-05-16 => 2015-04-08 |
| 2015-05-08 |
update returns_next_due_date 2015-06-13 => 2016-05-06 |
| 2015-04-21 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 28/02/2015 |
| 2015-04-08 |
update statutory_documents 08/04/15 FULL LIST |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-02-16 => 2016-02-29 |
| 2015-03-11 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON UNITED KINGDOM EC1M 7AD |
| 2014-07-07 |
insert address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 2014-07-07 |
insert sic_code 85590 - Other education n.e.c. |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-16 |
| 2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-06-04 |
update statutory_documents 16/05/14 FULL LIST |
| 2013-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |