| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY MARSHALL |
| 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 |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNE TRAUDT |
| 2023-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-06-04 |
delete about_pages_linkeddomain nigelhillier.com |
| 2022-06-04 |
delete contact_pages_linkeddomain nigelhillier.com |
| 2022-06-04 |
delete index_pages_linkeddomain nigelhillier.com |
| 2022-06-04 |
delete management_pages_linkeddomain nigelhillier.com |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW RICKARD / 01/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-09-12 |
insert about_pages_linkeddomain addtoany.com |
| 2021-09-12 |
insert contact_pages_linkeddomain addtoany.com |
| 2021-09-12 |
insert index_pages_linkeddomain addtoany.com |
| 2021-09-12 |
insert management_pages_linkeddomain addtoany.com |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER AMES |
| 2021-08-31 |
update statutory_documents DIRECTOR APPOINTED THOMAS WOOD |
| 2021-08-18 |
update statutory_documents DIRECTOR APPOINTED ELINOR JANE HERMIONE WILKES |
| 2021-06-14 |
update statutory_documents DIRECTOR APPOINTED GILLIAN ELIZABETH WALLEY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILIE SCHMIDLECHNER |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MISS HOLLY ELIZABETH MARSHALL |
| 2020-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS SUSANNE ANGELIKA DOROTHEA TRAUDT |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES MCGUINNESS |
| 2020-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE GAFFURI |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA NICOL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN O'CONNOR |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED MS FRANCES SUSAN MCGUINNESS |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW RICKARD |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANA HOW |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-12-20 |
update statutory_documents CESSATION OF JANA HOW AS A PSC |
| 2019-12-20 |
update statutory_documents CESSATION OF KAREN ANN O'CONNOR AS A PSC |
| 2019-12-20 |
update statutory_documents CESSATION OF PETER AMES AS A PSC |
| 2019-12-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/12/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER QUINN |
| 2019-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA CHARLOTTE NICOL |
| 2019-06-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED / 26/06/2019 |
| 2019-04-03 |
delete about_pages_linkeddomain plus.google.com |
| 2019-04-03 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-04-03 |
delete index_pages_linkeddomain plus.google.com |
| 2019-04-03 |
delete management_pages_linkeddomain plus.google.com |
| 2019-04-03 |
delete person Amrita Kumar |
| 2019-04-03 |
delete person Ana Felicio |
| 2019-04-03 |
delete person Ashleigh May Rixon |
| 2019-04-03 |
delete person Bradley Dulieu |
| 2019-04-03 |
delete person Catherine Granger |
| 2019-04-03 |
delete person Cathy Pyne |
| 2019-04-03 |
delete person Dan Thompson |
| 2019-04-03 |
delete person Diane Campbell |
| 2019-04-03 |
delete person Emily Tilly |
| 2019-04-03 |
delete person Emma Coggins |
| 2019-04-03 |
delete person Fawzia Begum |
| 2019-04-03 |
delete person Frances McDonagh |
| 2019-04-03 |
delete person Gemma Morrell |
| 2019-04-03 |
delete person Hawa Amiri |
| 2019-04-03 |
delete person Jason Collier |
| 2019-04-03 |
delete person Karen Collier |
| 2019-04-03 |
delete person Katrina Gregoire |
| 2019-04-03 |
delete person Leyla Atakan |
| 2019-04-03 |
delete person Nadiyah Salih |
| 2019-04-03 |
delete person Renata Skorupa |
| 2019-04-03 |
delete person Samira Sheikh |
| 2019-04-03 |
delete person Shannen Dooling |
| 2019-04-03 |
delete person Sharon Belle |
| 2019-04-03 |
delete person Zara Ward |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-06-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN QUINN |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS EMILIE MARIE BERENGERE SCHMIDLECHNER |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE GAFFURI |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS JANA HOW |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2018-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANA HOW |
| 2018-01-17 |
update statutory_documents CESSATION OF KAREN MYRUP BIRCHALL AS A PSC |
| 2018-01-17 |
update statutory_documents CESSATION OF NICOLA GARBARINO AS A PSC |
| 2018-01-17 |
update statutory_documents CESSATION OF SUSAN NADINE RETTINGER AS A PSC |
| 2018-01-17 |
update statutory_documents CESSATION OF WILLIAM DUNSTAN ROBERTS AS A PSC |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA GARBARINO |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN RETTINGER |
| 2018-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-07-15 |
delete person Demi Williams |
| 2017-07-15 |
delete person Dini Beveridge |
| 2017-07-15 |
delete person Kayleigh Wallace |
| 2017-07-15 |
insert person Ana Felicio |
| 2017-07-15 |
insert person Dan Thompson |
| 2017-07-15 |
insert person Leyla Atakan |
| 2017-07-15 |
insert person Sharon Belle |
| 2017-07-15 |
update person_title Ashleigh May Rixon: Sunshine Room Leader - Level 3 in Childcare => Rainbow Room Leader - Level 3 in Childcare |
| 2017-07-15 |
update person_title Hawa Amiri: Deputy Sunshine Room Leader - Level 3 in Childcare => Nursery Officer - Level 3 in Childcare |
| 2017-07-15 |
update person_title Zara Ward: Nursery Officer - Level 3 in Childcare => Sunshine Room Leader - Level 3 in Childcare |
| 2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BIRCHALL |
| 2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTS |
| 2017-01-23 |
update person_title Katrina Gregoire: Rainbow Room Leader - Level 3 in Childcare => Nursery Officer - Level 3 in Childcare |
| 2017-01-23 |
update person_title Kayleigh Wallace: Nursery Officer - Level 3 in Childcare => Deputy Rainbow Room Leader & Curriculum Officer - Level 3 in Childcare |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-01 |
delete person Charlotte Theobald |
| 2016-10-01 |
delete person Louise Barrett |
| 2016-10-01 |
insert person Bradley Dulieu |
| 2016-10-01 |
insert person Emma Coggins |
| 2016-10-01 |
insert person Kayleigh Wallace |
| 2016-07-19 |
delete source_ip 82.165.56.227 |
| 2016-07-19 |
insert source_ip 217.160.223.26 |
| 2016-06-06 |
delete person Holly Watkins |
| 2016-06-06 |
delete person Shamsa Sheikh |
| 2016-06-06 |
insert person Emily Tilly |
| 2016-06-06 |
insert person Louise Barrett |
| 2016-06-06 |
update person_title Hawa Amiri: Nursery Officer - Level 3 in Childcare => Deputy Sunshine Room Leader - Level 3 in Childcare |
| 2016-04-27 |
update statutory_documents DIRECTOR APPOINTED WILLIAM DUNSTAN ROBERTS |
| 2016-03-22 |
insert person Catherine Granger |
| 2016-03-07 |
delete address C/O COOLEY SERVICES LIMITED DASHWOOD 69 OLD BROAD STREET LONDON EC2M 1QS |
| 2016-03-07 |
insert address 39 CROSBY ROW LONDON SE1 3YD |
| 2016-03-07 |
update registered_address |
| 2016-03-07 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-03-07 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-02-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED |
| 2016-02-24 |
update statutory_documents 19/12/15 NO MEMBER LIST |
| 2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN O'CONNOR / 24/02/2016 |
| 2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER AMES / 24/02/2016 |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COOLEY SERVICES LIMITED |
| 2016-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2016 FROM
C/O COOLEY SERVICES LIMITED DASHWOOD
69 OLD BROAD STREET
LONDON
EC2M 1QS |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-01 |
delete person Angelita Baldajos |
| 2016-01-01 |
delete person Billy Lindridge |
| 2016-01-01 |
delete person Izzy Alimi |
| 2016-01-01 |
delete person Lily Parfett |
| 2016-01-01 |
delete person Nicole McDonnell |
| 2016-01-01 |
delete person Sharon Belle |
| 2016-01-01 |
insert person Ashleigh May Rixon |
| 2016-01-01 |
insert person Charlotte Theobald |
| 2016-01-01 |
insert person Demi Williams |
| 2016-01-01 |
insert person Samira Sheikh |
| 2016-01-01 |
insert person Shamsa Sheikh |
| 2015-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD LUKINS |
| 2015-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL MEAD |
| 2015-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE NELSON RHODES |
| 2015-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GOODE |
| 2015-08-26 |
insert website_emails ad..@arcnursery.com |
| 2015-08-26 |
delete index_pages_linkeddomain easyfundraising.org.uk |
| 2015-08-26 |
delete source_ip 217.69.32.229 |
| 2015-08-26 |
insert email ad..@arcnursery.com |
| 2015-08-26 |
insert index_pages_linkeddomain facebook.com |
| 2015-08-26 |
insert index_pages_linkeddomain google.com |
| 2015-08-26 |
insert index_pages_linkeddomain nigelhillier.com |
| 2015-08-26 |
insert index_pages_linkeddomain starlingdesign.co.uk |
| 2015-08-26 |
insert source_ip 82.165.56.227 |
| 2015-08-26 |
update website_status FlippedRobots => OK |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED KAREN MYRUP BIRCHALL |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED NICOLA GARBARINO |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED SUSAN NADINE RETTINGER |
| 2015-07-26 |
update website_status OK => FlippedRobots |
| 2015-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN O'CONNER / 08/04/2015 |
| 2015-04-07 |
delete address MOFO NOTICES LIMITED CITYPOINT, LONDON EC2Y 9AW |
| 2015-04-07 |
insert address C/O COOLEY SERVICES LIMITED DASHWOOD 69 OLD BROAD STREET LONDON EC2M 1QS |
| 2015-04-07 |
update registered_address |
| 2015-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2015 FROM
MOFO NOTICES LIMITED
CITYPOINT, ONE ROPEMAKER STREET
LONDON
EC2Y 9AW |
| 2015-03-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED COOLEY SERVICES LIMITED |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOFO SECRETARIES LIMITED |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-01-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2014-12-22 |
update statutory_documents 19/12/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-14 |
update statutory_documents 19/12/13 NO MEMBER LIST |
| 2014-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL MEAD / 08/01/2014 |
| 2014-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE CHIMENE NELSON RHODES / 08/01/2014 |
| 2014-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOODE / 08/01/2014 |
| 2014-01-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOFO SECRETARIES LIMITED / 08/01/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-09 |
update statutory_documents 19/12/12 |
| 2012-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-19 |
update statutory_documents 19/12/11 |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT |
| 2011-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA BARRINGTON |
| 2011-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE STEVENSON |
| 2011-02-01 |
update statutory_documents 20/12/10 |
| 2011-01-17 |
update statutory_documents 19/12/10 |
| 2010-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-18 |
update statutory_documents DIRECTOR APPOINTED KAREN O'CONNER |
| 2010-06-18 |
update statutory_documents DIRECTOR APPOINTED PETER AMES |
| 2010-01-08 |
update statutory_documents 19/12/09 |
| 2009-07-06 |
update statutory_documents DIRECTOR APPOINTED EDWARD JOHN LUKINS |
| 2009-02-23 |
update statutory_documents DIRECTOR APPOINTED JILL MEAD |
| 2009-02-23 |
update statutory_documents DIRECTOR APPOINTED JULIE CHIMENE NELSON RHODES |
| 2009-02-23 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE JANE STEVENSON |
| 2009-02-23 |
update statutory_documents ADOPT MEMORANDUM 11/02/2009 |
| 2009-02-17 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 2009-02-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KRISHNA RAMCHARRAN |
| 2008-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |