| Date | Description |
|---|
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIS-BAILEY |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 2018-10-07 |
delete address SEVEN STARS HOUSE 1 WHELER ROAD COVENTRY ENGLAND CV3 4LB |
| 2018-10-07 |
insert address UNIT 4 SANDY LANE SANDY LANE BUSINESS PARK COVENTRY ENGLAND CV1 4DQ |
| 2018-10-07 |
update registered_address |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2018 FROM
SEVEN STARS HOUSE 1 WHELER ROAD
COVENTRY
CV3 4LB
ENGLAND |
| 2018-07-31 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-05-09 |
delete address 115-116 SPON END COVENTRY WEST MIDLANDS CV1 3HF |
| 2018-05-09 |
insert address SEVEN STARS HOUSE 1 WHELER ROAD COVENTRY ENGLAND CV3 4LB |
| 2018-05-09 |
update registered_address |
| 2018-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JONATHAN WEAVER / 13/04/2018 |
| 2018-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JASPER TAIT / 30/04/2018 |
| 2018-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HYLTON ELLIS-BAILEY / 13/04/2018 |
| 2018-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HYLTON ELLIS-BAILEY / 13/04/2018 |
| 2018-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2018 FROM
115-116 SPON END
COVENTRY
WEST MIDLANDS
CV1 3HF |
| 2018-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MILLS / 13/04/2018 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 2017-09-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/09/2017 |
| 2017-09-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-25 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-11 |
update statutory_documents DIRECTOR APPOINTED MR LUKE JONATHAN WEAVER |
| 2016-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HYLTON ELLIS-BAILEY / 07/12/2016 |
| 2016-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2016-01-08 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-12-18 |
update statutory_documents 09/10/15 NO MEMBER LIST |
| 2015-08-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-09 => 2016-07-31 |
| 2015-07-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-31 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND JASPER TAIT |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUCINSKI |
| 2015-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUCINSKI |
| 2015-01-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2015-01-07 |
insert address 115-116 SPON END COVENTRY WEST MIDLANDS CV1 3HF |
| 2015-01-07 |
update registered_address |
| 2014-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2014 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2014-12-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-12-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2014-12-07 |
insert sic_code 85590 - Other education n.e.c. |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-10-09 |
| 2014-12-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-11-06 |
update statutory_documents 09/10/14 NO MEMBER LIST |
| 2014-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HYLTON ELLIS-BAILEY / 08/05/2014 |
| 2013-11-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK RUCINSKI |
| 2013-10-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT MILLS |
| 2013-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |