| Date | Description |
|---|
| 2024-04-07 |
delete address 66 PRESCOT STREET LONDON E1 8NN |
| 2024-04-07 |
insert address 10 LOWER THAMES STREET LONDON EC3R 6AF |
| 2024-04-07 |
update registered_address |
| 2023-06-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-13 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008800 |
| 2023-05-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2023:LIQ. CASE NO.1 |
| 2022-05-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2022:LIQ. CASE NO.1 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-08 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-04-07 |
delete address 18 KING WILLIAM STREET LONDON EC4N 7BP |
| 2021-04-07 |
insert address 66 PRESCOT STREET LONDON E1 8NN |
| 2021-04-07 |
update company_status Active => Liquidation |
| 2021-04-07 |
update registered_address |
| 2021-03-27 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-03-27 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM
18 KING WILLIAM STREET
LONDON
EC4N 7BP |
| 2021-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM
18 KING WILLIAM STREET
LONDON
EC4N 7BP |
| 2021-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALEXANDER GILMOUR |
| 2021-02-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/02/2021 |
| 2021-02-05 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES PATRICK JOINER |
| 2021-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TREBERT |
| 2021-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PYBUS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-23 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY JOHN TREBERT |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GUILBERT |
| 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 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RANDALL PYBUS |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY DURKIN |
| 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 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-29 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH LOUISE GUILBERT |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PYBUS |
| 2018-04-07 |
delete address 19 EASTBOURNE TERRACE PADDINGTON STATION, PLATFORM 1 LONDON UNITED KINGDOM W2 6LG |
| 2018-04-07 |
insert address 18 KING WILLIAM STREET LONDON EC4N 7BP |
| 2018-04-07 |
update registered_address |
| 2018-03-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/03/2018 |
| 2018-03-16 |
update statutory_documents CESSATION OF ASHWELL HOLDINGS IC LTD AS A PSC |
| 2018-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2018 FROM
18 KING WILLIAM STREET
LONDON
EC4N 7BP
ENGLAND |
| 2018-03-07 |
delete address 19 EASTBOURNE TERRACE PADDINGTON STATION, PLATFORM 1 LONDON UK W2 6LG |
| 2018-03-07 |
insert address 19 EASTBOURNE TERRACE PADDINGTON STATION, PLATFORM 1 LONDON UNITED KINGDOM W2 6LG |
| 2018-03-07 |
update registered_address |
| 2018-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2018 FROM
19 EASTBOURNE TERRACE
PADDINGTON STATION, PLATFORM 1
LONDON
W2 6LG
UNITED KINGDOM |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-11 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-07 |
insert sic_code 85600 - Educational support services |
| 2017-05-07 |
insert sic_code 94120 - Activities of professional membership organizations |
| 2017-04-27 |
delete address 19 EASTBOURNE TERRACE PADDINGTON STATION PLATFORM 1 LONDON W2 6GL |
| 2017-04-27 |
insert address 19 EASTBOURNE TERRACE PADDINGTON STATION, PLATFORM 1 LONDON UK W2 6LG |
| 2017-04-27 |
update registered_address |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELLINGHAM |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK MIZEL |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CUNNINGHAM |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2017 FROM
19 EASTBOURNE TERRACE
PADDINGTON STATION PLATFORM 1
LONDON
W2 6GL |
| 2017-02-09 |
delete address DASHWOOD HOUSE 69 OLD BROAD STREET LONDON ENGLAND EC2M 1QS |
| 2017-02-09 |
insert address 19 EASTBOURNE TERRACE PADDINGTON STATION PLATFORM 1 LONDON W2 6GL |
| 2017-02-09 |
update registered_address |
| 2017-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2017 FROM
DASHWOOD HOUSE 69 OLD BROAD STREET
LONDON
EC2M 1QS
ENGLAND |
| 2016-09-28 |
update statutory_documents ADOPT ARTICLES 16/09/2016 |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED DAVID THOMAS ELLINGHAM |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED MR JACK HARRY MIZEL |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN CUNNINGHAM |
| 2016-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |