Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD THOMAS |
2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WOODCOCK |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
2022-09-08 |
delete address 21 JUBILEE DRIVE LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 5XS |
2022-09-08 |
insert address 175 MEADOW LANE LOUGHBOROUGH ENGLAND LE11 1NF |
2022-09-08 |
update registered_address |
2022-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2022 FROM
21 JUBILEE DRIVE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5XS
ENGLAND |
2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-05-07 |
update num_mort_charges 0 => 1 |
2022-05-07 |
update num_mort_outstanding 0 => 1 |
2022-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095718120001 |
2022-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES |
2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMID KHAKBIZ |
2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITESH CHAUHAN |
2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAMID KHAKBIZ |
2021-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEDUC HOLDINGS LIMITED |
2021-09-30 |
update statutory_documents CESSATION OF ACCROSOFT LIMITED AS A PSC |
2021-09-28 |
update statutory_documents 28/09/21 STATEMENT OF CAPITAL GBP 3493198 |
2021-05-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN WOODCOCK / 01/07/2016 |
2019-12-07 |
delete address THE GABLES BISHOP MEADOW ROAD LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE11 5RE |
2019-12-07 |
insert address 21 JUBILEE DRIVE LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 5XS |
2019-12-07 |
update registered_address |
2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
2019-11-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT POINTEN |
2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON STANIFORTH |
2019-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM
THE GABLES BISHOP MEADOW ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5RE
UNITED KINGDOM |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
2018-11-30 |
update statutory_documents 29/08/18 STATEMENT OF CAPITAL GBP 500255 |
2018-11-30 |
update statutory_documents 29/08/18 STATEMENT OF CAPITAL GBP 500255 |
2018-10-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
2018-01-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
2017-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAMID REZA KHAKBIZ / 13/04/2017 |
2017-03-06 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN WOODCOCK |
2017-01-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
2017-01-09 |
update accounts_last_madeup_date null => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-07-08 |
insert sic_code 85600 - Educational support services |
2016-07-08 |
update returns_last_madeup_date null => 2016-05-01 |
2016-07-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
2016-06-02 |
update statutory_documents 01/05/16 FULL LIST |
2016-03-14 |
update statutory_documents DIRECTOR APPOINTED JASON ANTHONY STANIFORTH |
2015-08-13 |
update account_ref_month 5 => 3 |
2015-08-13 |
update accounts_next_due_date 2017-02-01 => 2016-12-31 |
2015-07-16 |
update statutory_documents CURRSHO FROM 31/05/2016 TO 31/03/2016 |
2015-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |