| Date | Description |
|---|
| 2024-04-07 |
delete address 291 TILDESLEY ROAD LONDON ENGLAND SW15 3BA |
| 2024-04-07 |
insert address 5 CROMWELL ST CROMWELL ST HOUNSLOW TW3 3LQ |
| 2024-04-07 |
insert sic_code 85320 - Technical and vocational secondary education |
| 2024-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2024-04-07 |
update registered_address |
| 2024-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/24, WITH UPDATES |
| 2024-02-13 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2024-01-27 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2024-01-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HENNESSY |
| 2024-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HENNESSY |
| 2024-01-26 |
update statutory_documents CESSATION OF DELROY ANTHONY COOPER AS A PSC |
| 2024-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELROY COOPER |
| 2024-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2024 FROM
291 TILDESLEY ROAD
LONDON
SW15 3BA
ENGLAND |
| 2024-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-03-07 |
delete address 12 HATHERLEY ROAD SIDCUP KENT ENGLAND DA14 4DT |
| 2022-03-07 |
insert address 291 TILDESLEY ROAD LONDON ENGLAND SW15 3BA |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2022-03-07 |
update registered_address |
| 2022-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2022-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2022 FROM
12 HATHERLEY ROAD
SIDCUP
KENT
DA14 4DT
ENGLAND |
| 2022-01-13 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-12-07 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2021-11-29 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-23 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE VELLA |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-18 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-28 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-25 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-13 => 2017-11-30 |
| 2016-11-04 |
update statutory_documents 28/02/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
insert sic_code 42120 - Construction of railways and underground railways |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-02-13 |
| 2016-05-12 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-04-15 |
update statutory_documents 13/02/16 FULL LIST |
| 2015-09-07 |
delete address 291 TILDESLEY ROAD TILDESLEY ROAD LONDON UNITED KINGDOM SW15 3BA |
| 2015-09-07 |
insert address 12 HATHERLEY ROAD SIDCUP KENT ENGLAND DA14 4DT |
| 2015-09-07 |
update registered_address |
| 2015-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2015 FROM
291 TILDESLEY ROAD TILDESLEY ROAD
LONDON
SW15 3BA
UNITED KINGDOM |
| 2015-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |