| Date | Description |
|---|
| 2024-06-18 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-02 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-03-26 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-12-05 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address FIRST FLOOR 29 ST AUGUSTINE'S PARADE BRISTOL UNITED KINGDOM BS1 4UL |
| 2023-06-07 |
insert address MOORE 6TH FLOOR WHITEFRIARS, LEWINS MEAD, BRISTOL UNITED KINGDOM BS1 2NT |
| 2023-06-07 |
update registered_address |
| 2023-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2023 FROM
FIRST FLOOR 29 ST AUGUSTINE'S PARADE
BRISTOL
BS1 4UL
UNITED KINGDOM |
| 2023-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATJA VAN KOTEN / 15/05/2023 |
| 2023-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KATJA VAN KOTEN / 15/05/2023 |
| 2023-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATJA VAN KOTEN / 02/05/2023 |
| 2023-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KATJA VAN KOTEN / 02/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2022-12-12 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-01-07 |
delete address MONARCH HOUSE 1 SMYTH ROAD BRISTOL UNITED KINGDOM BS3 2BX |
| 2022-01-07 |
insert address FIRST FLOOR 29 ST AUGUSTINE'S PARADE BRISTOL UNITED KINGDOM BS1 4UL |
| 2022-01-07 |
update registered_address |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2021 FROM
MONARCH HOUSE 1 SMYTH ROAD
BRISTOL
BS3 2BX
UNITED KINGDOM |
| 2021-11-30 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-05 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2020-04-07 |
insert address MONARCH HOUSE 1 SMYTH ROAD BRISTOL UNITED KINGDOM BS3 2BX |
| 2020-04-07 |
update registered_address |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2020 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2020-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATJA VAN KOTEN / 13/03/2020 |
| 2019-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-19 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-01 => 2019-01-31 |
| 2017-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-04-27 |
insert sic_code 85590 - Other education n.e.c. |
| 2017-04-27 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |