| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MR DEL MANNING |
| 2020-07-08 |
delete address GRIFFIN GATE 135 LOWER RICHMOND ROAD PUTNEY LONDON SW15 1EZ |
| 2020-07-08 |
insert address 4 MASON ROAD NORWICH ENGLAND NR6 6RF |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-08 |
update reg_address_care_of POSADA & CO SOLICITORS => null |
| 2020-07-08 |
update registered_address |
| 2020-06-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-06-22 |
update statutory_documents ADOPT ARTICLES 15/06/2020 |
| 2020-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2020 FROM
C/O POSADA & CO SOLICITORS
GRIFFIN GATE 135 LOWER RICHMOND ROAD
PUTNEY
LONDON
SW15 1EZ |
| 2020-06-16 |
update statutory_documents DIRECTOR APPOINTED MR JON NORMAN |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELFIN POSADA |
| 2020-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SIMPSON / 13/02/2020 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRIS MIKKELSON |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => null |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-17 => 2018-06-30 |
| 2017-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-09-08 |
insert sic_code 85590 - Other education n.e.c. |
| 2016-09-08 |
update account_ref_month 4 => 9 |
| 2016-09-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-09-08 |
update returns_last_madeup_date null => 2016-04-17 |
| 2016-09-08 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-08-18 |
update statutory_documents CURREXT FROM 30/04/2016 TO 30/09/2016 |
| 2016-08-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-14 |
update statutory_documents 17/04/16 NO MEMBER LIST |
| 2016-08-07 |
delete address ROOM 414, THE LINEN HALL 162-168 REGENT STREET LONDON UNITED KINGDOM W1B 5TE |
| 2016-08-07 |
insert address GRIFFIN GATE 135 LOWER RICHMOND ROAD PUTNEY LONDON SW15 1EZ |
| 2016-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-08-07 |
update reg_address_care_of null => POSADA & CO SOLICITORS |
| 2016-08-07 |
update registered_address |
| 2016-07-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-07-28 |
update statutory_documents ADOPT ARTICLES 22/07/2016 |
| 2016-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2016 FROM
ROOM 414, THE LINEN HALL 162-168 REGENT STREET
LONDON
W1B 5TE
UNITED KINGDOM |
| 2016-07-12 |
update statutory_documents FIRST GAZETTE |
| 2015-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |