| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-08-23 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2023-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE SIMPSON / 14/11/2019 |
| 2023-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE SIMPSON / 14/11/2019 |
| 2023-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE SIMPSON / 03/03/2023 |
| 2023-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE SIMPSON / 22/05/2020 |
| 2023-03-24 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK TUCKER |
| 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 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN TUCKER |
| 2021-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN TUCKER / 21/01/2021 |
| 2020-12-07 |
insert sic_code 85590 - Other education n.e.c. |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 2020-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MONTAGUE |
| 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 |
| 2020-05-30 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-22 |
update statutory_documents CESSATION OF DAVID GEORGE MONTAGUE AS A PSC |
| 2019-12-07 |
delete address UPPER SUITE A FOUR BUSINESS EQUIPMENT SALTMEADOWS ROAD GATESHEAD TYNE AND WEAR NE8 3BG |
| 2019-12-07 |
insert address UNIT 15 CHORLEY CENTRAL BUSINESS PARK STUMP LANE CHORLEY ENGLAND PR6 0BL |
| 2019-12-07 |
update registered_address |
| 2019-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GEORGE MONTAGUE |
| 2019-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE SIMPSON |
| 2019-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2019 FROM
UPPER SUITE A FOUR BUSINESS EQUIPMENT
SALTMEADOWS ROAD
GATESHEAD
TYNE AND WEAR
NE8 3BG |
| 2019-11-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE MONTAGUE |
| 2019-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS JANE SIMPSON |
| 2019-11-14 |
update statutory_documents SECRETARY APPOINTED MRS JANE SIMPSON |
| 2019-11-14 |
update statutory_documents CESSATION OF MICHAEL WILLIAM HETHERINGTON AS A PSC |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HETHERINGTON |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 2019-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM HETHERINGTON / 06/11/2019 |
| 2019-11-12 |
update statutory_documents CESSATION OF GERTRUDE ISABELE BESENEI AS A PSC |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERTRUDE BESENEI |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-26 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERTRUDE ISABELLE BESENEI / 27/12/2017 |
| 2018-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM HETHERINGTON / 18/07/2018 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 2018-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERTRUDE ISABELE BESENEI |
| 2018-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM HETHERINGTON / 18/07/2018 |
| 2018-10-29 |
update statutory_documents 18/07/18 STATEMENT OF CAPITAL GBP 2 |
| 2018-10-07 |
delete address SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM UNITED KINGDOM B37 7BF |
| 2018-10-07 |
insert address UPPER SUITE A FOUR BUSINESS EQUIPMENT SALTMEADOWS ROAD GATESHEAD TYNE AND WEAR NE8 3BG |
| 2018-10-07 |
update registered_address |
| 2018-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2018 FROM
SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7BF
UNITED KINGDOM |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-19 => 2019-05-31 |
| 2018-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED GERTRUDE ISABELLE BESENEI |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2016-08-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |