| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-10-10 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-03 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WIRTA / 08/08/2023 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAZIER |
| 2023-03-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES HENRICKS |
| 2023-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COMMUNITY BRANDS UK HOLDINGS LTD / 21/09/2022 |
| 2023-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-28 |
update statutory_documents SOLVENCY STATEMENT DATED 27/09/22 |
| 2022-09-28 |
update statutory_documents REDUCE ISSUED CAPITAL 27/09/2022 |
| 2022-09-28 |
update statutory_documents 28/09/22 STATEMENT OF CAPITAL GBP 1.1112 |
| 2022-09-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WIRTA |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON LOVE |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EDUCATION BRANDS T2P HOLDINGS LIMITED / 16/08/2021 |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYDIA HOOK |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-09-01 |
update statutory_documents CESSATION OF LYDIA MARIE HOOK AS A PSC |
| 2020-08-21 |
update statutory_documents DIRECTOR APPOINTED SHARON LOVE |
| 2020-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WIRTA |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-31 |
update statutory_documents DIRECTOR APPOINTED RICHARD GRAZIER |
| 2019-10-29 |
update statutory_documents DIRECTOR APPOINTED DAVID WIRTA |
| 2019-10-29 |
update statutory_documents CESSATION OF MICHAEL BRANCA AS A PSC |
| 2019-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANCA |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 2018-12-07 |
delete address 21 HIGH VIEW CLOSE HAMILTON OFFICE PARK LEICESTER LE4 9LJ |
| 2018-12-07 |
insert address 2 DARKER STREET LEICESTER LEICESTERSHIRE ENGLAND LE1 4SL |
| 2018-12-07 |
update registered_address |
| 2018-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2018 FROM
21 HIGH VIEW CLOSE
HAMILTON OFFICE PARK
LEICESTER
LE4 9LJ |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BRANCA |
| 2018-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BRANCA |
| 2018-08-02 |
update statutory_documents CESSATION OF SCOTT TAPP AS A PSC |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT TAPP |
| 2018-01-07 |
update account_ref_month 10 => 12 |
| 2018-01-07 |
update accounts_next_due_date 2018-07-31 => 2018-09-30 |
| 2017-12-06 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 2017-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT TAPP |
| 2017-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYDIA MARIE HOOK |
| 2017-08-31 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT TAPP |
| 2017-08-31 |
update statutory_documents DIRECTOR APPOINTED MRS LYDIA MARIE HOOK |
| 2017-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDUCATION BRANDS T2P HOLDINGS LIMITED |
| 2017-08-30 |
update statutory_documents CESSATION OF SURESH PATEL AS A PSC |
| 2017-08-30 |
update statutory_documents CESSATION OF URESH NAIK AS A PSC |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURESH PATEL |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR URESH NAIK |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SURESH PATEL |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY URESH NAIK |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2017-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SURESH PATEL / 31/08/2016 |
| 2017-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR URESH NAIK / 31/08/2016 |
| 2017-08-17 |
update statutory_documents CESSATION OF BIASI CONSULTING LTD AS A PSC |
| 2017-08-17 |
update statutory_documents CESSATION OF FILIPPO LANZA AS A PSC |
| 2017-08-17 |
update statutory_documents CESSATION OF NIMISA NAIK AS A PSC |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-19 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH PATEL / 01/07/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-08 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-08-20 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 21 HIGH VIEW CLOSE HAMILTON OFFICE PARK LEICESTER UNITED KINGDOM LE4 9LJ |
| 2014-10-07 |
insert address 21 HIGH VIEW CLOSE HAMILTON OFFICE PARK LEICESTER LE4 9LJ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-10-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-09-02 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-29 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR URESH NAIK / 21/01/2013 |
| 2013-08-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR URESH NAIK / 21/01/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2012-08-23 |
update statutory_documents 08/08/12 FULL LIST |
| 2012-08-01 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-08-24 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-07-20 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2010 FROM
FLOOR 1 12 JACKLIN DRIVE
LEICESTER
LEICESTERSHIRE
LE4 7SU |
| 2010-09-24 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SURESH PATEL / 01/07/2010 |
| 2010-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SURESH PATEL / 01/07/2010 |
| 2010-07-29 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2009-07-09 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-06 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-09-30 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SURESH PATEL / 29/05/2008 |
| 2008-09-30 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / URESH NAIK / 29/05/2008 |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents PREVEXT FROM 31/08/2007 TO 31/10/2007 |
| 2008-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2008 FROM
FLOOR 2 16 JOHN AUSTIN CLOSE
KINGSTON
LONDON
KT2 6SU |
| 2008-02-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-02-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-02-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/07 FROM:
2 SYCAMORE STREET
LONDON
EC1Y 0SF |
| 2006-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |