| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 85320 - Technical and vocational secondary education |
| 2024-04-07 |
insert sic_code 58110 - Book publishing |
| 2024-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/24, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 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 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-08-06 |
delete address 07, 17 Hanover Square, London, W1S 1BN |
| 2022-08-06 |
delete address Room 2T.07 17 Hanover Square London W1S 1BN |
| 2022-08-06 |
delete index_pages_linkeddomain tempertemper.net |
| 2022-08-06 |
delete source_ip 195.224.47.212 |
| 2022-08-06 |
insert address Office 411
83 Baker Street
London
W1U 6AG |
| 2022-08-06 |
insert index_pages_linkeddomain ina4.com |
| 2022-08-06 |
insert source_ip 82.148.254.158 |
| 2022-08-06 |
update description |
| 2022-08-06 |
update primary_contact 07, 17 Hanover Square, London, W1S 1BN => Office 411
83 Baker Street
London
W1U 6AG |
| 2022-02-07 |
delete address 41 HIGH STREET ROYSTON ENGLAND SG8 9AW |
| 2022-02-07 |
insert address 26 HIGH STREET RICKMANSWORTH HERTS ENGLAND WD3 1ER |
| 2022-02-07 |
update registered_address |
| 2022-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2022 FROM
41 HIGH STREET
ROYSTON
SG8 9AW
ENGLAND |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-08-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-10-13 |
delete address 83 Baker Street London W1U 6AG |
| 2019-10-13 |
delete phone +44 (0)20 3766 1175 |
| 2019-10-13 |
insert address 07, 17 Hanover Square, London, W1S 1BN |
| 2019-10-13 |
insert address Room 2T.07 17 Hanover Square London W1S 1BN |
| 2019-10-13 |
insert phone +44 (0)20 7518 0322 |
| 2019-10-13 |
update primary_contact 83 Baker Street London W1U 6AG => 07, 17 Hanover Square, London, W1S 1BN |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, 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 |
| 2018-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-18 |
delete source_ip 37.98.151.199 |
| 2018-02-18 |
insert source_ip 195.224.47.212 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-11-07 |
delete address 598-608 2ND FLOOR, CHISWICK GATE CHISWICK HIGH ROAD, CHISWICK LONDON W4 5RT |
| 2017-11-07 |
insert address 41 HIGH STREET ROYSTON ENGLAND SG8 9AW |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-07 |
update reg_address_care_of JANET FIELD => null |
| 2017-11-07 |
update registered_address |
| 2017-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2017 FROM
C/O JANET FIELD
598-608 2ND FLOOR, CHISWICK GATE
CHISWICK HIGH ROAD, CHISWICK
LONDON
W4 5RT |
| 2017-05-08 |
delete address 2nd Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT |
| 2017-05-08 |
delete address 598-608 Chiswick High Rd., London, W4 5RT |
| 2017-05-08 |
delete phone +44 (0)20 8996 3033 |
| 2017-05-08 |
insert address 83 Baker Street London W1U 6AG |
| 2017-05-08 |
insert phone +44 (0)20 3766 1175 |
| 2017-05-08 |
update primary_contact 598-608 Chiswick High Rd., London, W4 5RT => 83 Baker Street London W1U 6AG |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-05 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
delete address 598-608 2ND FLOOR, CHISWICK GATE CHISWICK HIGH ROAD, CHISWICK LONDON ENGLAND W4 5RT |
| 2016-02-08 |
insert address 598-608 2ND FLOOR, CHISWICK GATE CHISWICK HIGH ROAD, CHISWICK LONDON W4 5RT |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-02-08 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2016-01-04 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-10 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-08-04 |
insert address 598-608 Chiswick High Rd., London, W4 5RT |
| 2015-08-04 |
insert index_pages_linkeddomain emspublishing.co.uk |
| 2015-08-04 |
insert index_pages_linkeddomain tempertemper.net |
| 2015-05-09 |
delete about_pages_linkeddomain blendprogrammes.co.uk |
| 2015-05-09 |
delete contact_pages_linkeddomain blendprogrammes.co.uk |
| 2015-05-09 |
delete index_pages_linkeddomain blendprogrammes.co.uk |
| 2015-02-07 |
delete address 2ND FLOOR, CHISWICK GATE 598-608 CHISWICK HIGH ROAD CHISWICK LONDON W4 5RT |
| 2015-02-07 |
insert address 598-608 2ND FLOOR, CHISWICK GATE CHISWICK HIGH ROAD, CHISWICK LONDON ENGLAND W4 5RT |
| 2015-02-07 |
update reg_address_care_of EDUCATION AND MEDIA SERVICES LTD => JANET FIELD |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-02-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2015-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2015 FROM
C/O EDUCATION AND MEDIA SERVICES LTD
2ND FLOOR, CHISWICK GATE
598-608 CHISWICK HIGH ROAD CHISWICK
LONDON
W4 5RT |
| 2015-01-26 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-12-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-12-04 |
update statutory_documents 24/02/14 STATEMENT OF CAPITAL GBP 200 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-11-30 |
| 2014-10-06 |
update statutory_documents CURREXT FROM 28/02/2014 TO 28/02/2015 |
| 2014-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-07 |
update account_ref_day 31 => 28 |
| 2014-03-07 |
update account_ref_month 12 => 2 |
| 2014-02-12 |
update statutory_documents CURRSHO FROM 31/12/2014 TO 28/02/2014 |
| 2014-02-07 |
delete address 2ND FLOOR, CHISWICK GATE 598-608 CHISWICK HIGH ROAD CHISWICK LONDON UNITED KINGDOM W4 5RT |
| 2014-02-07 |
insert address 2ND FLOOR, CHISWICK GATE 598-608 CHISWICK HIGH ROAD CHISWICK LONDON W4 5RT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-02-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2014-01-09 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-24 |
insert company_previous_name PROFESSIONAL EDUCATION SERVICES LIMITED |
| 2013-06-24 |
update name PROFESSIONAL EDUCATION SERVICES LIMITED => E-LEARNING RESOURCES LTD |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED MS JANE FOULSTON |
| 2013-01-22 |
update statutory_documents COMPANY NAME CHANGED PROFESSIONAL EDUCATION SERVICES LIMITED
CERTIFICATE ISSUED ON 22/01/13 |
| 2012-12-19 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-20 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-18 |
update statutory_documents SECRETARY APPOINTED MR ROBERT FOULSTON |
| 2011-01-18 |
update statutory_documents 13/12/10 FULL LIST |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SMITH |
| 2010-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2010 FROM
598 CHISWICK HIGH ROAD
LONDON
W4 5RT |
| 2010-03-04 |
update statutory_documents 13/12/09 FULL LIST |
| 2009-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |