Date | Description |
2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-08-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/22 |
2023-08-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/22 |
2023-08-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/22 |
2023-08-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
2022-11-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/11/2022 |
2022-11-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/21 |
2022-11-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/21 |
2022-11-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/21 |
2022-11-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/21 |
2022-10-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/10/2016 |
2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
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 |
2021-11-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/20 |
2021-11-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/20 |
2021-11-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/20 |
2021-11-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/20 |
2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
2020-12-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-11-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/19 |
2020-11-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/19 |
2020-11-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/19 |
2020-11-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/19 |
2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
2020-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NES IT LIMITED |
2020-07-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2020 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2019-10-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-10-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
2019-09-02 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-09-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/18 |
2018-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/18 |
2018-10-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/18 |
2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
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 |
2018-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
2016-07-07 |
update account_category DORMANT => FULL |
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 |
2016-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
2015-11-08 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
2015-11-08 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
2015-10-02 |
update statutory_documents SAIL ADDRESS CREATED |
2015-10-02 |
update statutory_documents 02/10/15 FULL LIST |
2015-08-11 |
insert company_previous_name AIM GLOBAL CONSULTANCY LIMITED |
2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-08-11 |
update name AIM GLOBAL CONSULTANCY LIMITED => NORTH EAGLE STAR LIMITED |
2015-07-24 |
update statutory_documents COMPANY NAME CHANGED AIM GLOBAL CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 24/07/15 |
2015-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
2014-11-07 |
insert company_previous_name NES AIM ACADEMY LIMITED |
2014-11-07 |
update name NES AIM ACADEMY LIMITED => AIM GLOBAL CONSULTANCY LIMITED |
2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
2014-10-10 |
update statutory_documents COMPANY NAME CHANGED NES AIM ACADEMY LIMITED
CERTIFICATE ISSUED ON 10/10/14 |
2014-10-02 |
update statutory_documents 02/10/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL TREGARTHEN |
2013-11-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
2013-10-02 |
update statutory_documents 02/10/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
2013-06-23 |
update returns_last_madeup_date 2012-08-31 => 2012-10-02 |
2013-06-23 |
update returns_next_due_date 2013-09-28 => 2013-10-30 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 78200 - Temporary employment agency activities |
2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2012-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAITLIN THOMAS |
2012-10-02 |
update statutory_documents 02/10/12 FULL LIST |
2012-09-05 |
update statutory_documents 31/08/12 FULL LIST |
2012-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
2012-06-28 |
update statutory_documents DIRECTOR APPOINTED CAITLIN JOANNA THOMAS |
2012-06-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2012-06-22 |
update statutory_documents ALTER ARTICLES 08/06/2012 |
2012-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BUCKLEY |
2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS COTON / 25/01/2012 |
2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 25/01/2012 |
2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL TREGARTHEN / 25/01/2012 |
2012-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 25/01/2012 |
2011-12-08 |
update statutory_documents 31/08/11 FULL LIST |
2011-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS COTON / 07/12/2011 |
2011-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
2011-01-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON FRANCIS COTON |
2010-09-14 |
update statutory_documents 31/08/10 FULL LIST |
2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 31/08/2010 |
2010-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 31/08/2010 |
2010-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TULLY |
2009-11-13 |
update statutory_documents 31/08/09 FULL LIST |
2009-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
2008-10-23 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
2008-10-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BUCKLEY / 22/10/2008 |
2008-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
2007-10-24 |
update statutory_documents COMPANY NAME CHANGED
AIM ACADEMY LIMITED
CERTIFICATE ISSUED ON 24/10/07 |
2007-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-09-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-09-26 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
2007-04-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-04-28 |
update statutory_documents SECRETARY RESIGNED |
2007-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-03-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-12-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-07 |
update statutory_documents SECRETARY RESIGNED |
2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07 |
2006-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/06 FROM:
SEVENTH FLOOR
90 HIGH HOLBORN
LONDON
WC1V 6XX |
2006-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-09-20 |
update statutory_documents COMPANY NAME CHANGED
NEWINCCO 591 LIMITED
CERTIFICATE ISSUED ON 20/09/06 |
2006-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |