| Date | Description |
|---|
| 2024-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/23 |
| 2024-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES |
| 2023-07-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/02/2021 |
| 2023-07-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/02/2022 |
| 2023-07-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/02/2023 |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MR HUIBIN XU |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MR JIANMIN WEI |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MR LINLIANG HAO |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENG KE |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REN GUOFANG |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZHE CHEN |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2023-04-07 |
update num_mort_outstanding 3 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES |
| 2022-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094169290001 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES |
| 2021-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ZIXIN LI |
| 2021-09-01 |
update statutory_documents DIRECTOR APPOINTED MS ZHE CHEN |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZHAN JING |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZHANG XIAOLAN |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES |
| 2021-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH MCFARLANE / 27/02/2021 |
| 2021-02-08 |
update num_mort_charges 2 => 3 |
| 2021-02-08 |
update num_mort_outstanding 2 => 3 |
| 2021-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094169290003 |
| 2020-08-09 |
update num_mort_charges 1 => 2 |
| 2020-08-09 |
update num_mort_outstanding 1 => 2 |
| 2020-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094169290002 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCK EASE CORPORATION LIMITED |
| 2020-05-11 |
update statutory_documents CESSATION OF GEOFFREY ROBINSON AS A PSC |
| 2020-05-11 |
update statutory_documents CESSATION OF GUINNESS MAHON TRUST CORPORATION LIMITED AS A PSC |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, OFFICER MR EDMUND ANTHONY BAKER |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND BAKER |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBINSON |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED MR ZHAN JING |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED MR ZHANG XIAOLAN |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LI HAIJIAN |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZHU GUOJIE |
| 2019-07-22 |
update statutory_documents 30/06/18 STATEMENT OF CAPITAL GBP 195000 |
| 2019-07-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/02/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-17 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER STEPHEN |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR EDMUND ANTHONY BAKER |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-19 |
update statutory_documents ADOPT ARTICLES 27/03/2018 |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED LI HAIJIAN |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED PENG KE |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED REN GUOFANG |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAOPENG SUN |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE STEPHEN |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINGTAO KONG |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YANSHEN LIU |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2018-01-08 |
update num_mort_charges 0 => 1 |
| 2018-01-08 |
update num_mort_outstanding 0 => 1 |
| 2017-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094169290001 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2017-02-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-26 => 2017-05-31 |
| 2017-01-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 22 MANCHESTER SQUARE LONDON UNITED KINGDOM W1U 3PT |
| 2016-12-20 |
insert address 2 THE OAKS WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY ENGLAND CV4 8JB |
| 2016-12-20 |
insert company_previous_name WARWICK INTERNATIONAL COLLEGE LIMITED |
| 2016-12-20 |
update account_ref_day 28 => 31 |
| 2016-12-20 |
update account_ref_month 2 => 8 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-02 => 2017-01-26 |
| 2016-12-20 |
update name WARWICK INTERNATIONAL COLLEGE LIMITED => THE NATIONAL MATHEMATICS AND SCIENCE COLLEGE LIMITED |
| 2016-12-20 |
update registered_address |
| 2016-10-26 |
update statutory_documents CURRSHO FROM 28/02/2016 TO 31/08/2015 |
| 2016-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2016 FROM, 22 MANCHESTER SQUARE, LONDON, W1U 3PT, UNITED KINGDOM |
| 2016-10-20 |
update statutory_documents COMPANY NAME CHANGED WARWICK INTERNATIONAL COLLEGE LIMITED
CERTIFICATE ISSUED ON 20/10/16 |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MR ZHU GUOJIE |
| 2016-10-11 |
update statutory_documents DIRECTOR APPOINTED DR ELIZABETH MCFARLANE |
| 2016-07-29 |
update statutory_documents 20/06/16 STATEMENT OF CAPITAL GBP 500000 |
| 2016-05-14 |
insert sic_code 85310 - General secondary education |
| 2016-05-14 |
update returns_last_madeup_date null => 2016-02-02 |
| 2016-05-14 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-04-29 |
update statutory_documents ADOPT ARTICLES 05/04/2016 |
| 2016-04-14 |
update statutory_documents 05/04/16 STATEMENT OF CAPITAL GBP 250000 |
| 2016-03-15 |
update statutory_documents DIRECTOR APPOINTED MR SHI XU |
| 2016-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINGDONG KONG |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED DR GEORGE MARTIN STEPHEN |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR GAOPENG SUN |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR LINGDONG KONG |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR LINGTAO KONG |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ELAINE STEPHEN |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MS MARGOT-VERONIQUE ROBINSON |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR YANSHEN LIU |
| 2016-03-02 |
update statutory_documents 02/02/16 FULL LIST |
| 2015-08-13 |
insert company_previous_name WARWICK CONFUCIUS INTERNATIONAL COLLEGE LIMITED |
| 2015-08-13 |
update name WARWICK CONFUCIUS INTERNATIONAL COLLEGE LIMITED => WARWICK INTERNATIONAL COLLEGE LIMITED |
| 2015-07-31 |
update statutory_documents COMPANY NAME CHANGED WARWICK CONFUCIUS INTERNATIONAL COLLEGE LIMITED
CERTIFICATE ISSUED ON 31/07/15 |
| 2015-07-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |