| Date | Description |
|---|
| 2023-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN BLAND / 28/09/2023 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN BLAND / 16/09/2021 |
| 2022-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI RUTH HINCHLIFFE / 16/09/2021 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MS BIANCA HELEN NATHAN |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON FLETCHER |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA RHODES |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIDIA MORTON |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/10/2018 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE NORRIS |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-10 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE BAGNALL |
| 2018-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASHA NIXON |
| 2017-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LIDIA MORTON / 07/11/2017 |
| 2017-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LIDIA MORTON / 07/11/2017 |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-09-20 |
update statutory_documents CESSATION OF NATASHA CLAUDIA NIXON AS A PSC |
| 2017-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI RUTH HINCHLIFFE / 15/08/2017 |
| 2017-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN TURNER |
| 2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MRS KATE ELIZABETH BAGNALL |
| 2017-05-23 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE SYLVIA NORRIS |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NIXON |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JOHN BLAND |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MR BEN ALEXANDER TURNER |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA RHODES |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS LIDIA MORTON |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS NAOMI RUTH HINCHLIFFE |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED MR JON FLETCHER |
| 2017-01-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-08 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA CLAUDIA NIXON / 06/12/2016 |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA SHUTT |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-08-26 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER ELIZABETH SHORE |
| 2016-08-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES NIXON |
| 2016-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE NORRIS |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-06 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER SHORE |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-09-08 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GRIMSHAW |
| 2015-08-19 |
update statutory_documents 17/07/15 NO MEMBER LIST |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER ELIZABETH SHORE |
| 2015-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE SYLVIA NORRIS |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SZILVIA KORMONDI |
| 2015-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS NATASHA CLAUDIA NIXON |
| 2015-05-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-17 => 2016-05-31 |
| 2015-04-08 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
insert sic_code 85100 - Pre-primary education |
| 2014-10-07 |
update account_ref_month 7 => 8 |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-07-17 |
| 2014-10-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-09-24 |
update statutory_documents PREVEXT FROM 31/07/2014 TO 31/08/2014 |
| 2014-09-02 |
update statutory_documents 17/07/14 NO MEMBER LIST |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED MISS SZILVIA IRMA KORMONDI |
| 2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER SHORE |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER ELIZABETH SHORE |
| 2014-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA SHUTT / 01/02/2014 |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE NORRIS |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSALIND FARRELL |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DAVID GRIMSHAW |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA SHUTT |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA ADAMS |
| 2013-07-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |