| Date | Description |
|---|
| 2023-09-07 |
update account_category SMALL => FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2021-12-07 |
update account_category FULL => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-05-07 |
delete address MILLBANK TOWER MILLBANK LONDON SW1P 4QP |
| 2021-05-07 |
insert address VOX STUDIOS NORTH 1 DURHAM STREET LONDON ENGLAND SE11 5JH |
| 2021-05-07 |
update registered_address |
| 2021-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM
MILLBANK TOWER MILLBANK
LONDON
SW1P 4QP |
| 2021-02-07 |
update account_category SMALL => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2018-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BOXER / 01/12/2018 |
| 2018-11-14 |
update statutory_documents DIRECTOR APPOINTED MISS AMY JANE ORLA BRICE |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-04-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-04-14 |
update statutory_documents ALTER ARTICLES 30/03/2016 |
| 2015-10-07 |
delete address MILLBANK TOWER MILLBANK LONDON ENGLAND SW1P 4QP |
| 2015-10-07 |
insert address MILLBANK TOWER MILLBANK LONDON SW1P 4QP |
| 2015-10-07 |
insert sic_code 85590 - Other education n.e.c. |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-09-05 |
| 2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-14 |
update statutory_documents 05/09/15 NO MEMBER LIST |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED ODILE STAMBERGER |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED AMANDA BOXER |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED JAN CREAMER |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED LORRAINE NORLEY |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BRICE |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY WINDEBANK |
| 2015-02-07 |
update account_ref_day 30 => 31 |
| 2015-02-07 |
update account_ref_month 9 => 12 |
| 2015-02-07 |
update accounts_next_due_date 2016-06-05 => 2015-09-30 |
| 2015-01-21 |
update statutory_documents PREVSHO FROM 30/09/2015 TO 31/12/2014 |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET CREAMER |
| 2014-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |