| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/23 |
| 2024-05-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/23 |
| 2024-05-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/23 |
| 2024-05-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/23 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED JAMES PETER BAYLEY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-05-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/22 |
| 2023-05-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/22 |
| 2023-05-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/22 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-05-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/21 |
| 2022-05-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/21 |
| 2022-05-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/21 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CEG DIGITAL LIMITED / 31/03/2019 |
| 2021-07-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-05-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/20 |
| 2021-05-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/20 |
| 2021-05-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/20 |
| 2021-04-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2021-04-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CEG DIGITAL LIMITED / 08/10/2020 |
| 2020-12-07 |
delete address 50-60 STATION ROAD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB1 2JH |
| 2020-12-07 |
insert address 51-53, HILLS ROAD, CAMBRIDGE, UNITED KINGDOM, CAMBRIDGE UNITED KINGDOM CB2 1NT |
| 2020-12-07 |
update registered_address |
| 2020-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN GRANT WEBB / 27/11/2020 |
| 2020-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2020 FROM
50-60 STATION ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB1 2JH
UNITED KINGDOM |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-04-07 |
insert company_previous_name CEG DORMANT 2 LIMITED |
| 2020-04-07 |
update name CEG DORMANT 2 LIMITED => PORTSMOUTH ONLINE LIMITED |
| 2020-03-17 |
update statutory_documents COMPANY NAME CHANGED CEG DORMANT 2 LIMITED
CERTIFICATE ISSUED ON 17/03/20 |
| 2020-03-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2020-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEG DIGITAL LIMITED |
| 2020-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CEG DIGITAL LIMITED / 31/03/2019 |
| 2020-01-21 |
update statutory_documents CESSATION OF HULL ONLINE LIMITED AS A PSC |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED DAVID IAN JOHNSTON |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL IOAKIMIDES |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SYMES |
| 2019-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IOAKIMIDES / 01/10/2019 |
| 2019-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE SYMES / 01/10/2019 |
| 2019-11-07 |
delete address KETT HOUSE STATION ROAD CAMBRIDGE UNITED KINGDOM CB1 2JH |
| 2019-11-07 |
insert address 50-60 STATION ROAD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB1 2JH |
| 2019-11-07 |
update registered_address |
| 2019-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2019 FROM
KETT HOUSE STATION ROAD
CAMBRIDGE
CB1 2JH
UNITED KINGDOM |
| 2019-06-14 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-14 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 2019-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CEG DORMANT 1 LIMITED / 27/07/2018 |
| 2019-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CEG ONLINE LIMITED / 31/08/2017 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP LESLIE SYMES |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARSHITKUMAR SHAH |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2017-10-07 |
insert company_previous_name INTERNATIONAL CREATIVE EDUCATION (FALMOUTH) LIMITED |
| 2017-10-07 |
update name INTERNATIONAL CREATIVE EDUCATION (FALMOUTH) LIMITED => CEG DORMANT 2 LIMITED |
| 2017-09-12 |
update statutory_documents COMPANY NAME CHANGED INTERNATIONAL CREATIVE EDUCATION (FALMOUTH) LIMITED
CERTIFICATE ISSUED ON 12/09/17 |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2017-02-23 |
update statutory_documents DIRECTOR APPOINTED BRENDAN GRANT WEBB |
| 2017-02-08 |
insert sic_code 85590 - Other education n.e.c. |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-09-07 |
update account_ref_month 1 => 8 |
| 2016-09-07 |
update accounts_next_due_date 2017-10-14 => 2017-05-31 |
| 2016-08-10 |
update statutory_documents CURRSHO FROM 31/01/2017 TO 31/08/2016 |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERGUS BROWNLEE |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED MICHAEL IOAKIMIDES |
| 2016-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |