| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-07-20 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-03 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-19 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-10 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete address THE BEACON WESTGATE ROAD NEWCASTLE UPON TYNE NE4 9PN |
| 2020-08-09 |
insert address 17 MAIN STREET PONTELAND NEWCASTLE UPON TYNE UNITED KINGDOM NE20 9NH |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-08-09 |
update registered_address |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN FRANCIS BEEVERS |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE JOANNE MINNIKIN |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MIDGLEY OBE |
| 2020-07-08 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2020 FROM
THE BEACON WESTGATE ROAD
NEWCASTLE UPON TYNE
NE4 9PN |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMMAR YUSUF MIRZA CBE / 29/06/2017 |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MIDGLEY / 29/06/2017 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 2018-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AMMAR YUSUF MIRZA CBE / 29/06/2017 |
| 2018-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MIDGLEY / 29/06/2017 |
| 2018-05-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-03-29 => 2019-03-31 |
| 2018-04-05 |
update statutory_documents DIRECTOR APPOINTED LT COL ANDREW BLACK |
| 2018-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BLACK |
| 2018-04-04 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MS MELANIE KANE |
| 2018-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE KANE |
| 2017-08-07 |
insert sic_code 85590 - Other education n.e.c. |
| 2017-08-07 |
insert sic_code 85600 - Educational support services |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMMAR YUSUF MIRZA CBE |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM MIDGLEY |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PAUL STEVEN KLEISER |
| 2016-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |