| Date | Description |
|---|
| 2024-04-07 |
delete address OLD BRACKNELL HOUSE CROWTHORNE ROAD NORTH BRACKNELL RG12 7AR |
| 2024-04-07 |
insert address 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0DB |
| 2024-04-07 |
update registered_address |
| 2023-09-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/05/2019 |
| 2023-09-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/05/2022 |
| 2023-09-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/05/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISTRA TRUST CORPORATION (UK) LIMITED |
| 2023-09-05 |
update statutory_documents CESSATION OF JORDAN TRUSTEES (UK) LIMITED AS A PSC |
| 2023-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA HODSON / 01/07/2020 |
| 2020-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA HODSON / 01/07/2020 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-06-10 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA HODSON |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ALEC HODSON |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARDS |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HENNESSY |
| 2017-08-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-06-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2017-06-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2017-06-17 |
update statutory_documents 29/05/17 STATEMENT OF CAPITAL GBP 10 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update num_mort_charges 1 => 2 |
| 2016-09-07 |
update num_mort_outstanding 1 => 2 |
| 2016-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085485820002 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-06-16 |
update statutory_documents 29/05/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-09-07 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-03 |
update statutory_documents 29/05/15 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address OLD BRACKNELL HOUSE CROWTHORNE ROAD NORTH BRACKNELL UNITED KINGDOM RG12 7AR |
| 2014-07-07 |
insert address OLD BRACKNELL HOUSE CROWTHORNE ROAD NORTH BRACKNELL RG12 7AR |
| 2014-07-07 |
insert sic_code 85100 - Pre-primary education |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-29 |
| 2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-06-27 |
update statutory_documents 29/05/14 FULL LIST |
| 2013-08-02 |
update statutory_documents 02/07/13 STATEMENT OF CAPITAL GBP 10 |
| 2013-08-01 |
update num_mort_charges 0 => 1 |
| 2013-08-01 |
update num_mort_outstanding 0 => 1 |
| 2013-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085485820001 |
| 2013-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY EDWARDS / 29/05/2013 |
| 2013-05-30 |
update statutory_documents CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 2013-05-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |