| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-08-30 |
update statutory_documents SECRETARY APPOINTED MRS ZOE LOUISE BOLITHO |
| 2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE WARMAN |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASDEEP GHUMAN |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS LISA MUNDAY |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH PIATCZANYN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL FOSTER |
| 2023-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MR MAHMOUD AGELI |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDULLAH ASMARI |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR IEUAN JOHNSON SMITON |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE MARIE ARCHER |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE ELIZABETH MAY |
| 2022-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GHUMAN GHUMAN / 30/09/2022 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PENFOLD |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD-SMITH |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTINA SCHIRINZI |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED MR GHUMAN GHUMAN |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS MARTINA LOUISE SCHIRINZI |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MATTHEWS |
| 2021-04-07 |
update account_category FULL => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-22 |
update statutory_documents DIRECTOR APPOINTED REVERAND ISAAC TIMOTHY PAIN |
| 2021-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS LISA JANE PADBURY |
| 2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HUBBERT |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDMUND WYATT |
| 2020-05-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES DAVENPORT |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL ESTHER FOSTER |
| 2019-10-04 |
update statutory_documents DIRECTOR APPOINTED DR JAMES MICHAEL HOOD-SMITH |
| 2019-10-04 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN GEORGE GILL |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED DR ABDULLAH SHAH ASMARI |
| 2019-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH MASSEY |
| 2019-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH SYMES-THOMPSON |
| 2019-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY SMITH |
| 2019-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAMAL MOHAMMED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MISS STEPHANIE HUBBERT |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA FARBON |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA FARBON |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED DR SHAMAL MOHAMMED |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS JENNY ANN SMITH |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD RANGER |
| 2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WYATT |
| 2017-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH RACHEL TURNER |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVENPORT |
| 2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE BRAY-COTTON |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE LLOYD |
| 2016-03-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-03-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-08 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE LISA GEDNY |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WYATT |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BROWN |
| 2016-01-07 |
update statutory_documents 04/01/16 NO MEMBER LIST |
| 2016-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE GREEN |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON OLDING |
| 2015-10-16 |
update statutory_documents DIRECTOR APPOINTED MR GARETH MASSEY |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT KNOWLES |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-01-07 |
update statutory_documents 04/01/15 NO MEMBER LIST |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE PATRICIA GREEN |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED REVEREND STEVE ROBERT LLOYD |
| 2014-10-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN PENFOLD |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WATTERS |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN HALES |
| 2014-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE HUMPHRIES |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-08 |
update statutory_documents 04/01/14 NO MEMBER LIST |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD RANGER |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT MOSCROP KNOWLES |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARK OLDING |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUMBERTO PEROTTO |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE BRAY-COTTON |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH WILLIAM ROBERT PIATCZANYN |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON JANE BRABNER |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA TURNER |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEMMA FUCCILLO |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
insert sic_code 85200 - Primary education |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-01-09 |
update statutory_documents 04/01/13 NO MEMBER LIST |
| 2013-01-08 |
update statutory_documents DIRECTOR APPOINTED MISS JEMMA LOUISE FUCCILLO |
| 2013-01-08 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH CHARLES MATTHEWS |
| 2013-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA HUBBARD |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED DR HUMBERTO LAURO PEROTTO |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES DAVENPORT |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA MARIA FARBON |
| 2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY O'REILLY |
| 2012-03-19 |
update statutory_documents DIRECTOR APPOINTED DR IP-SHING FAN |
| 2012-03-19 |
update statutory_documents DIRECTOR APPOINTED LADY LESLEY O'REILLY |
| 2012-03-19 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA JANE TURNER |
| 2012-03-19 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN HELEN HALES |
| 2012-03-19 |
update statutory_documents DIRECTOR APPOINTED REVEREND HUGH KYNARD SYMES-THOMPSON |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED DR CLARE RUTH HUMPHRIES |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED MISS GEMMA SYLVIA HUBBARD |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WATTERS |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDMUND WYATT |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE ANNE BRAY-COTTON |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ANNE BROWN |
| 2012-01-20 |
update statutory_documents CURRSHO FROM 31/01/2013 TO 31/08/2012 |
| 2012-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |