| Date | Description |
|---|
| 2024-06-18 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-04-07 |
delete address 78 YORK STREET LONDON W1H 1DP |
| 2024-04-07 |
insert address 35 PEEL CLOSE HAMPTON-IN-ARDEN SOLIHULL ENGLAND B92 0AL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update registered_address |
| 2024-03-12 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2024-02-06 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-01-30 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-12-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2023 FROM
78 YORK STREET
LONDON
W1H 1DP |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 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 |
| 2023-02-01 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-10-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents FIRST GAZETTE |
| 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 31/01/21 TOTAL EXEMPTION FULL |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SNJEZANA BOKULIC |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATY NOBLE |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BURNS |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-11 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-01-27 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE KISSENKOETTER |
| 2021-01-27 |
update statutory_documents DIRECTOR APPOINTED MS SNJEZANA BOKULIC |
| 2021-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-10-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCINTOSH |
| 2020-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FRYER |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-07 |
update account_ref_month 7 => 1 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-10-31 |
| 2020-04-17 |
update statutory_documents PREVEXT FROM 31/07/2019 TO 31/01/2020 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA ELLAMS |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MS KATY NOBLE |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAHRA ABBAS |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY LAURIE |
| 2018-01-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALEXANDER JOHN ABBOTT |
| 2018-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-29 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MS EMILY LAURIE |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HENDERSON |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-06-07 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-06-07 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-05-12 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-04 |
update statutory_documents 05/01/16 NO MEMBER LIST |
| 2016-05-04 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2016-05-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-02 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-04-05 |
update statutory_documents FIRST GAZETTE |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SIMM |
| 2015-08-17 |
update statutory_documents DIRECTOR APPOINTED MS SARAH BURNS |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN HILL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLY MORTIBOYS |
| 2015-02-07 |
update returns_last_madeup_date 2014-07-30 => 2015-01-05 |
| 2015-02-07 |
update returns_next_due_date 2015-08-27 => 2016-02-02 |
| 2015-01-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2015-01-05 |
update statutory_documents 05/01/15 NO MEMBER LIST |
| 2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER HAWKINS |
| 2014-08-15 |
update statutory_documents DIRECTOR APPOINTED MS ZAHRA ABBAS |
| 2014-08-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK FRYER |
| 2014-08-14 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ELIZABETH HENDERSON |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-08-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-07-30 |
update statutory_documents 30/07/14 NO MEMBER LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-04 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
insert sic_code 85600 - Educational support services |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-08 |
update statutory_documents 30/07/13 NO MEMBER LIST |
| 2013-03-17 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN ALEXANDRA HILL |
| 2013-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA TAYLOR |
| 2012-11-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-11-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2012-10-09 |
update statutory_documents ALTER ARTICLES 25/09/2012 |
| 2012-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |