Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES |
2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WILDING |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
2022-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JAYNE LUDLOW / 28/10/2021 |
2022-11-15 |
update statutory_documents DIRECTOR APPOINTED HELEN CLARE YOUNG |
2022-11-15 |
update statutory_documents DIRECTOR APPOINTED KIRAN BEEHARRY |
2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN YOUNG |
2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRAN BEEHARRY |
2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARK MORANT / 01/04/2022 |
2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES STICKLEY / 01/10/2017 |
2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MORANT / 29/10/2012 |
2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES CRAGGS / 03/10/2017 |
2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN YOUNG |
2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA BELL |
2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE WILDING |
2021-11-04 |
update statutory_documents DIRECTOR APPOINTED DR EMMA LOUISE KELL |
2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP GARNER |
2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS ALANA JAYNE IVEY |
2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BUTLER |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
2020-12-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN SLADE |
2020-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA BELL |
2020-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS TANIA JANE GILES |
2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA WELLING |
2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HUTCHINGS |
2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA WESTLAKE |
2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
2019-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY LEWIS |
2019-04-24 |
update statutory_documents DIRECTOR APPOINTED DAVID FISHER |
2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH JAYNE LUDLOW |
2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HICKS |
2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHEPHARD |
2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELUSI MOYO |
2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY INSKIPP |
2018-06-18 |
update statutory_documents CESSATION OF DAWN HELFGOTT AS A PSC |
2018-06-18 |
update statutory_documents CESSATION OF FRANCES STICKLEY AS A PSC |
2018-06-18 |
update statutory_documents CESSATION OF GERARD MICHAEL STOTHARD AS A PSC |
2018-06-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/06/2018 |
2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
2017-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA WELLING / 04/12/2017 |
2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRAN BEEHARRY |
2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
2017-02-08 |
update statutory_documents DIRECTOR APPOINTED JOANNE CLARE O'SULLIVAN |
2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS LISA WELLING |
2017-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE CARPENTIER |
2017-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAROL BABINGTON |
2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
2016-11-11 |
update statutory_documents DIRECTOR APPOINTED MR MELUSI MOYO |
2016-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HUTCHINGS / 28/03/2016 |
2016-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN YOUNG / 11/08/2015 |
2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS |
2016-03-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2016-03-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-03-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
2015-12-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BERNARD ASH BUTLER |
2015-12-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN THOMAS |
2015-12-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
2015-12-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
2015-11-19 |
update statutory_documents 29/10/15 NO MEMBER LIST |
2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM MCGUIGAN |
2015-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN YOUNG / 11/08/2015 |
2015-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY MEREDITH |
2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
2014-12-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BROWNE JACOBSON LLP 77
GRACECHURCH STREET
LONDON
EC3V 0AS
ENGLAND |
2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STEPHENS |
2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
2014-11-06 |
update statutory_documents 29/10/14 NO MEMBER LIST |
2014-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SPEED |
2014-09-25 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN YOUNG |
2014-09-25 |
update statutory_documents DIRECTOR APPOINTED MR KIRAN BEEHARRY |
2014-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXIS ASHER |
2014-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GODWIN |
2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORDELIA COLEMAN |
2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY LOPEZ |
2014-01-07 |
update account_category NO ACCOUNTS FILED => FULL |
2014-01-07 |
update accounts_last_madeup_date null => 2013-08-31 |
2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2013-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
2013-12-07 |
insert sic_code 85310 - General secondary education |
2013-12-07 |
update returns_last_madeup_date null => 2013-10-29 |
2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
2013-12-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HICKS |
2013-12-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MATTHEW SETTERFIELD |
2013-11-28 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JAMES CRAGGS |
2013-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE ELIZABETH CARPENTIER |
2013-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERTS |
2013-11-21 |
update statutory_documents SAIL ADDRESS CREATED |
2013-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS CORDELIA ELIZABETH COLEMAN |
2013-11-21 |
update statutory_documents 29/10/13 NO MEMBER LIST |
2013-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SPEED / 10/06/2013 |
2013-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN GODWIN / 20/06/2013 |
2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFF QUILTER |
2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA JOHNSON |
2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAVI KHANNA |
2013-06-23 |
update account_ref_month 10 => 8 |
2013-06-23 |
update accounts_next_due_date 2014-07-29 => 2014-05-31 |
2012-11-20 |
update statutory_documents CURRSHO FROM 31/10/2013 TO 31/08/2013 |
2012-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |