| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-10-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW KNOW |
| 2022-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2022-01-07 |
update num_mort_charges 8 => 9 |
| 2022-01-07 |
update num_mort_outstanding 3 => 4 |
| 2021-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094875370009 |
| 2021-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BOYD BIDCO LIMITED / 12/03/2020 |
| 2021-12-07 |
update account_category GROUP => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2021-04-07 |
update num_mort_charges 7 => 8 |
| 2021-04-07 |
update num_mort_outstanding 2 => 3 |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BRENDA SOPHIE MCLEISH / 28/01/2019 |
| 2021-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094875370008 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2021-02-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BOYD BIDCO LIMITED / 02/04/2020 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-28 |
update statutory_documents ALTER ARTICLES 12/03/2020 |
| 2020-04-07 |
update num_mort_charges 6 => 7 |
| 2020-04-07 |
update num_mort_outstanding 1 => 2 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2020-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094875370007 |
| 2020-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOYD BIDCO LIMITED |
| 2020-03-16 |
update statutory_documents CESSATION OF MML UK PARTNERS LLP AS A PSC |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WALLIS |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CUMMINS |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCOURT |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYERS |
| 2020-02-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/03/2017 |
| 2020-02-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/03/2018 |
| 2020-02-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/03/2019 |
| 2020-02-25 |
update statutory_documents SECOND FILED SH01 - 07/04/16 STATEMENT OF CAPITAL GBP 931000 |
| 2020-01-14 |
update statutory_documents ADOPT ARTICLES 25/03/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 2019-05-07 |
update num_mort_charges 5 => 6 |
| 2019-05-07 |
update num_mort_outstanding 5 => 1 |
| 2019-05-07 |
update num_mort_satisfied 0 => 5 |
| 2019-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-04-12 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW JAMES KNOW |
| 2019-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094875370002 |
| 2019-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094875370001 |
| 2019-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094875370003 |
| 2019-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094875370004 |
| 2019-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094875370005 |
| 2019-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094875370006 |
| 2019-03-13 |
update statutory_documents 12/03/19 STATEMENT OF CAPITAL GBP 981000 |
| 2019-02-07 |
delete address UNIT 51-53 INNOVATION HOUSE LONGFIELD ROAD SOUTH CHURCH ENTERPRISE PARK BISHOP AUCKLAND COUNTY DURHAM ENGLAND DL14 6XB |
| 2019-02-07 |
insert address LEARNING CURVE GROUP, 1-10 DUNELM RISE DURHAMGATE SPENNYMOOR ENGLAND DL16 6FS |
| 2019-02-07 |
update registered_address |
| 2019-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2019 FROM
UNIT 51-53 INNOVATION HOUSE LONGFIELD ROAD
SOUTH CHURCH ENTERPRISE PARK
BISHOP AUCKLAND
COUNTY DURHAM
DL14 6XB
ENGLAND |
| 2018-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-07 |
update num_mort_charges 4 => 5 |
| 2018-11-07 |
update num_mort_outstanding 4 => 5 |
| 2018-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 2018-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094875370005 |
| 2018-05-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-05-29 |
update statutory_documents 22/03/18 STATEMENT OF CAPITAL GBP 981000 |
| 2018-04-09 |
update statutory_documents 22/03/18 STATEMENT OF CAPITAL GBP 996000 |
| 2018-04-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 2018-03-07 |
update num_mort_charges 3 => 4 |
| 2018-03-07 |
update num_mort_outstanding 3 => 4 |
| 2018-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094875370004 |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BURROWS |
| 2017-08-07 |
update account_ref_month 7 => 1 |
| 2017-08-07 |
update accounts_next_due_date 2018-04-30 => 2018-10-31 |
| 2017-07-07 |
update statutory_documents CURREXT FROM 31/07/2017 TO 31/01/2018 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-01-09 |
update statutory_documents 14/12/16 STATEMENT OF CAPITAL GBP 961000.00 |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-12 => 2018-04-30 |
| 2016-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 2016-12-16 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN STEWART HIGGINS |
| 2016-05-12 |
insert sic_code 85410 - Post-secondary non-tertiary education |
| 2016-05-12 |
update account_ref_month 3 => 7 |
| 2016-05-12 |
update num_mort_charges 2 => 3 |
| 2016-05-12 |
update num_mort_outstanding 2 => 3 |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-03-12 |
| 2016-05-12 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-05-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE GILHESPIE |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN MCCOURT |
| 2016-04-25 |
update statutory_documents 07/04/16 STATEMENT OF CAPITAL GBP 915000 |
| 2016-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094875370003 |
| 2016-04-04 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-03-29 |
update statutory_documents CURREXT FROM 31/03/2016 TO 31/07/2016 |
| 2016-01-27 |
update statutory_documents 29/10/15 STATEMENT OF CAPITAL GBP 915000 |
| 2016-01-07 |
delete address 1-3 STRAND LONDON UNITED KINGDOM WC2N 5HR |
| 2016-01-07 |
insert address UNIT 51-53 INNOVATION HOUSE LONGFIELD ROAD SOUTH CHURCH ENTERPRISE PARK BISHOP AUCKLAND COUNTY DURHAM ENGLAND DL14 6XB |
| 2016-01-07 |
update registered_address |
| 2015-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2015 FROM
1-3 STRAND
LONDON
WC2N 5HR
UNITED KINGDOM |
| 2015-11-20 |
update statutory_documents ADOPT ARTICLES 29/10/2015 |
| 2015-11-06 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA BURROWS |
| 2015-05-07 |
update num_mort_charges 0 => 2 |
| 2015-05-07 |
update num_mort_outstanding 0 => 2 |
| 2015-04-16 |
update statutory_documents ADOPT ARTICLES 24/03/2015 |
| 2015-04-16 |
update statutory_documents 26/03/15 STATEMENT OF CAPITAL GBP 900000 |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED MS BRENDA SOPHIE MCLEISH |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DANIEL CUMMINS |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MS JULIE GILHESPIE |
| 2015-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094875370001 |
| 2015-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094875370002 |
| 2015-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |