| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS SHABANA KHAN |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN MACGREGOR |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MR VIKAS VERMA |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK ALEXANDER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-13 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK ANTHONY JOSEPH ALEXANDER |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANITA JANE STEWART / 01/09/2022 |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MS ANITA JANE STEWART |
| 2022-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ANSELL |
| 2022-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULETTE WATSON |
| 2022-04-07 |
delete address FRANCIS HOUSE 760 BARKING ROAD LONDON E13 9PJ |
| 2022-04-07 |
insert address BOARDMAN HOUSE (3RD FLOOR), 64 BROADWAY LONDON ENGLAND E15 1NT |
| 2022-04-07 |
update registered_address |
| 2022-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2022 FROM
FRANCIS HOUSE 760 BARKING ROAD
LONDON
E13 9PJ |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-21 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-23 |
update statutory_documents ADOPT ARTICLES 03/11/2020 |
| 2021-03-24 |
update statutory_documents DIRECTOR APPOINTED MR IQBAL VAZA |
| 2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA CRISPIN |
| 2021-02-11 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-02-11 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HILL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-12-07 |
update account_category FULL => SMALL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-31 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN ANSELL |
| 2019-09-24 |
update statutory_documents SECRETARY APPOINTED MS SARAH BEAUMONT |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BAGLEE |
| 2019-09-06 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN MACGREGOR |
| 2019-04-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBEKAH IIYAMBO |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 2018-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE MOON |
| 2018-10-22 |
update statutory_documents ADOPT ARTICLES 09/10/2018 |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MS REBEKAH JANE IIYAMBO |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WILKIE |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MS AMBER FATIMA ILYAS |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MS PAULETTE NICOLA WATSON |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID OLADAPO ASUNI |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM HILL |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID CLEARY |
| 2017-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHASHANKAR JANA |
| 2017-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHASHANKAR JANA / 11/05/2017 |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MS ANNA CRISPIN |
| 2017-03-09 |
update statutory_documents ADOPT ARTICLES 28/02/2017 |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN COLLIER |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE EARL |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA-MAY BINGHAM |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA MAHER |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE ROCHFORD |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMERON |
| 2016-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-11 |
update account_category SMALL => FULL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-08 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-22 |
update statutory_documents 02/12/15 NO MEMBER LIST |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILSON |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS |
| 2015-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ISOBEL MOON |
| 2015-09-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID THOMAS |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ROBINSON |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN HETHERINGTON |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH JACOBS |
| 2015-06-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-06-29 |
update statutory_documents ALTER ARTICLES 10/02/2015 |
| 2015-04-08 |
update statutory_documents DIRECTOR APPOINTED MR GARY ROLAND WILKIE |
| 2015-04-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WILLIAM ROWE |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA TAPSCOTT |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUINTIN PEPPIATT |
| 2015-02-25 |
update statutory_documents ALTER ARTICLES 10/02/2015 |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MR SHASHANKAR JANA |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MS SARAH HARRIET JACOBS |
| 2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IFEYINWA JIBUNOH |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-10 |
update statutory_documents 02/12/14 NO MEMBER LIST |
| 2014-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PASCALL |
| 2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON |
| 2014-06-30 |
update statutory_documents DIRECTOR APPOINTED MS ANN COLLIER |
| 2014-06-18 |
update statutory_documents DIRECTOR APPOINTED MISS JACQUELINE EARL |
| 2014-06-06 |
update statutory_documents DIRECTOR APPOINTED MS MARIA MAHER |
| 2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STRATTON |
| 2014-01-07 |
delete address FRANCIS HOUSE 760 BARKING ROAD LONDON ENGLAND E13 9PJ |
| 2014-01-07 |
insert address FRANCIS HOUSE 760 BARKING ROAD LONDON E13 9PJ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-23 |
update statutory_documents 02/12/13 NO MEMBER LIST |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE HUMPHRIES |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINZI ROBERTS-EGAN |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURVEY |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATON |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-02 => 2014-12-31 |
| 2013-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-08-01 |
update num_mort_charges 0 => 1 |
| 2013-08-01 |
update num_mort_outstanding 0 => 1 |
| 2013-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078694260001 |
| 2013-06-24 |
insert sic_code 85600 - Educational support services |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-24 |
delete address FRANCIS HOUSE 760-762 BARKING ROAD LONDON ENGLAND E13 9PJ |
| 2013-06-24 |
insert address FRANCIS HOUSE 760 BARKING ROAD LONDON ENGLAND E13 9PJ |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
update account_ref_month 12 => 3 |
| 2013-06-21 |
delete address SHERINGHAM PRIMARY SCHOOL SHERINGHAM AVENUE LONDON UNITED KINGDOM E12 5PB |
| 2013-06-21 |
insert address FRANCIS HOUSE 760-762 BARKING ROAD LONDON ENGLAND E13 9PJ |
| 2013-06-21 |
update reg_address_care_of GARY WILKIE, NPW => null |
| 2013-06-21 |
update registered_address |
| 2013-05-17 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN HARRISON |
| 2013-03-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES DENIS ALEXANDER WILSON |
| 2013-01-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEWIS PASCALL |
| 2013-01-23 |
update statutory_documents DIRECTOR APPOINTED MS JOAN MINER DESLANDES |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN BUCKINGHAM |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE KIBUUKA |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY COWAN |
| 2013-01-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STRATTON |
| 2013-01-21 |
update statutory_documents DIRECTOR APPOINTED MS KAREN THERESA HETHERINGTON |
| 2013-01-18 |
update statutory_documents DIRECTOR APPOINTED MS IFEYINWA CHINYE JIBUNOH |
| 2013-01-18 |
update statutory_documents DIRECTOR APPOINTED MS JULIE HUMPHRIES |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID LEA RICHARDSON |
| 2013-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2013 FROM
FRANCIS HOUSE 760-762 BARKING ROAD
LONDON
E13 9PJ
ENGLAND |
| 2013-01-03 |
update statutory_documents DIRECTOR APPOINTED REVD. CLLR QUINTIN BRIAN DUNCOMBE PEPPIATT |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BUSHRA NASIR |
| 2012-12-04 |
update statutory_documents 02/12/12 NO MEMBER LIST |
| 2012-10-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL HEATON |
| 2012-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL KENNETH BAGLEE / 23/10/2012 |
| 2012-09-14 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 2012-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2012 FROM
C/O GARY WILKIE, NPW
SHERINGHAM PRIMARY SCHOOL SHERINGHAM AVENUE
LONDON
E12 5PB
UNITED KINGDOM |
| 2012-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINZI MARIE CARMEL ROBERTS-EGAN / 18/07/2012 |
| 2012-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MARGARET KIBUKA / 18/07/2012 |
| 2012-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE ROWLANDS |
| 2012-07-03 |
update statutory_documents 27/06/2012 |
| 2012-06-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CAMERON |
| 2012-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS LINZI MARIE CARMEL ROBERTS-EGAN |
| 2012-05-29 |
update statutory_documents ADOPT ARTICLES 23/05/2012 |
| 2012-05-28 |
update statutory_documents SECRETARY APPOINTED MR PAUL KENNETH BAGLEE |
| 2012-04-26 |
update statutory_documents DIRECTOR APPOINTED MS ANNE MARGARET KIBUKA |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HARRIS |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS BUSHRA NASIR |
| 2012-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2012 FROM
62 LAVENDER HILL
ENFIELD
EN2 0RQ
UNITED KINGDOM |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MR DARREN WILLIAMS |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MR NICK PETER TURVEY |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS ANN JULIA BUCKINGHAM |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA-MAY BINGHAM |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA TAPSCOTT |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE ELIZABETH ROBINSON |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MS DIANE MARY ROCHFORD |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MS ROSEMARY FRANCES COWAN |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNOR |
| 2011-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |