Date | Description |
2024-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094591420001 |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/24, NO UPDATES |
2023-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-08-11 |
update statutory_documents DIRECTOR APPOINTED SWATI SHARMA |
2023-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE GRAYSON |
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 |
2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
2023-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-08-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/03/2020 |
2022-07-07 |
delete address FLOOR 11 WHITEFRIARS LEWINS MEAD BRISTOL UNITED KINGDOM BS1 2NT |
2022-07-07 |
insert address C/O KPMG LLP ONE ST. PETER'S SQUARE MANCHESTER UNITED KINGDOM M2 3AE |
2022-07-07 |
update registered_address |
2022-06-17 |
update statutory_documents DIRECTOR APPOINTED JAMES WING |
2022-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2022 FROM
FLOOR 11 WHITEFRIARS
LEWINS MEAD
BRISTOL
BS1 2NT
UNITED KINGDOM |
2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MELANIE GRAYSON |
2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW JOHNSON / 24/03/2021 |
2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MATTHEW JOHNSON |
2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HANSEN |
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 |
2021-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
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 |
2019-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RADIUS COMMERCIAL SERVICES LIMITED |
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 |
2018-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
2018-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON HANSEN / 02/03/2018 |
2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2018-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
2017-12-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-12-09 |
update company_status Active => Active - Proposal to Strike off |
2017-12-05 |
update statutory_documents FIRST GAZETTE |
2017-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON SKONNARD |
2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDERSON HANSEN |
2017-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE WOODWARD, JR |
2016-12-20 |
update account_category NO ACCOUNTS FILED => SMALL |
2016-12-20 |
update accounts_last_madeup_date null => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-05-13 |
insert sic_code 85600 - Educational support services |
2016-05-13 |
update returns_last_madeup_date null => 2016-02-26 |
2016-05-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
2016-03-16 |
update statutory_documents 26/02/16 FULL LIST |
2015-02-26 |
update statutory_documents CURRSHO FROM 28/02/2016 TO 31/12/2015 |
2015-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |