Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL GRAHAM |
2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
2023-09-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/08/2021 |
2023-07-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/08/2021 |
2023-06-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-06-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-05-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/22 |
2023-05-02 |
update statutory_documents SECOND FILED SH01 - 30/07/21 STATEMENT OF CAPITAL GBP 100 |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-09-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES |
2021-08-25 |
update statutory_documents 30/07/21 STATEMENT OF CAPITAL GBP 100 |
2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MRS RACHAEL GRAHAM |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-08-31 |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
2019-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-05-31 |
2019-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-02-07 |
update account_ref_day 30 => 31 |
2019-02-07 |
update account_ref_month 9 => 8 |
2019-01-22 |
update statutory_documents CURRSHO FROM 30/09/2019 TO 31/08/2019 |
2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-03-22 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-05-22 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
2016-02-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-01-12 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
2015-10-08 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
2015-09-17 |
update statutory_documents 05/09/15 FULL LIST |
2015-07-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-07-09 |
update accounts_last_madeup_date null => 2014-09-30 |
2015-07-09 |
update accounts_next_due_date 2015-06-05 => 2016-06-30 |
2015-06-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address 17 SOUTHLANDS TYTHERINGTON WOTTON-UNDER-EDGE GLOUCESTERSHIRE ENGLAND GL12 8QF |
2014-10-07 |
insert address 17 SOUTHLANDS TYTHERINGTON WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 8QF |
2014-10-07 |
insert sic_code 85320 - Technical and vocational secondary education |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date null => 2014-09-05 |
2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
2014-09-16 |
update statutory_documents 05/09/14 FULL LIST |
2014-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE WILLIAM MCCALLUM / 01/01/2014 |
2014-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA DELAHAY MCCALLUM / 01/01/2014 |
2014-04-07 |
delete address COOPER HOUSE LOWER CHARLTON ESTATE SHEPTON MALLETT SOMERSET UNITED KINGDOM BA4 5QE |
2014-04-07 |
insert address 17 SOUTHLANDS TYTHERINGTON WOTTON-UNDER-EDGE GLOUCESTERSHIRE ENGLAND GL12 8QF |
2014-04-07 |
update registered_address |
2014-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2014 FROM
COOPER HOUSE LOWER CHARLTON ESTATE
SHEPTON MALLETT
SOMERSET
BA4 5QE
UNITED KINGDOM |
2013-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |