Date | Description |
2023-10-11 |
insert index_pages_linkeddomain eventbrite.com |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, 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 |
2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
2022-07-22 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY BASHAM |
2022-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BASHAM |
2022-07-22 |
update statutory_documents CESSATION OF ROGER BLAKEWAY AS A PSC |
2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BLAKEWAY |
2022-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-02-24 |
update statutory_documents CESSATION OF MICHAEL JOHN THORNTON AS A PSC |
2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORNTON |
2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-09-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
2019-08-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER BLAKEWAY |
2019-04-22 |
delete otherexecutives Chris Swires |
2019-04-22 |
update person_description Chris Swires => Chris Swires |
2019-04-22 |
update person_title Chris Swires: Director of Training => Founder and Managing Director of Swires Research |
2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COSTAS KYRIACOU |
2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-03-14 |
delete chairman Chris Swires |
2018-03-14 |
insert otherexecutives Chris Swires |
2018-03-14 |
delete alias Broadband Training Limited |
2018-03-14 |
update person_title Chris Swires: Chairman => Director of Training |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
2015-08-21 |
update statutory_documents 31/07/15 FULL LIST |
2015-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS KYRIACOU / 05/01/2015 |
2014-09-07 |
delete address COMMUNICATIONS HOUSE 41A MARKET STREET WATFORD HERTFORDSHIRE UNITED KINGDOM WD18 0PN |
2014-09-07 |
insert address COMMUNICATIONS HOUSE 41A MARKET STREET WATFORD HERTFORDSHIRE WD18 0PN |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
2014-08-20 |
update statutory_documents 31/07/14 FULL LIST |
2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-05-07 |
update accounts_last_madeup_date null => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-09-30 |
2014-04-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
insert sic_code 85590 - Other education n.e.c. |
2013-09-06 |
update returns_last_madeup_date null => 2013-07-31 |
2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
2013-08-06 |
update statutory_documents 31/07/13 FULL LIST |
2013-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS KYRIACOU / 06/08/2013 |
2013-06-25 |
update account_ref_month 7 => 12 |
2013-04-03 |
update statutory_documents CURREXT FROM 31/07/2013 TO 31/12/2013 |
2012-12-05 |
update statutory_documents DIRECTOR APPOINTED MR COSTAS KYRIACOU |
2012-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN BRIENEN |
2012-10-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
2012-10-09 |
update statutory_documents ALTER ARTICLES 25/09/2012 |
2012-07-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |