| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 7 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2024-12-31 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
| 2022-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M & E GROUP HOLDINGS LTD |
| 2022-11-02 |
update statutory_documents CESSATION OF MATTHEW JAY HATHORN AS A PSC |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAY HATHORN / 06/06/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-25 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-22 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAY HATHORN / 03/03/2020 |
| 2020-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER LOUISE HATHORN / 03/03/2020 |
| 2020-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAY HATHORN / 01/03/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-18 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-08 |
delete address SUITE 4 RIVERS LODGE WEST COMMON HARPENDEN ENGLAND AL5 2JD |
| 2018-07-08 |
insert address 12 LEYTON GREEN HARPENDEN ENGLAND AL5 2TG |
| 2018-07-08 |
insert company_previous_name CLUSTER DIGITAL LEARNING LIMITED |
| 2018-07-08 |
update name CLUSTER DIGITAL LEARNING LIMITED => RECUR GLOBAL LIMITED |
| 2018-07-08 |
update registered_address |
| 2018-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2018 FROM
SUITE 4 RIVERS LODGE
WEST COMMON
HARPENDEN
AL5 2JD
ENGLAND |
| 2018-06-05 |
update statutory_documents COMPANY NAME CHANGED CLUSTER DIGITAL LEARNING LIMITED
CERTIFICATE ISSUED ON 05/06/18 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESTHER HATHORN |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-05 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
delete address 42 KIMPTON ROAD BLACKMORE END ST ALBANS HERTS AL4 8LD |
| 2017-06-07 |
insert address SUITE 4 RIVERS LODGE WEST COMMON HARPENDEN ENGLAND AL5 2JD |
| 2017-06-07 |
insert company_previous_name CLUSTER LEARNING LTD |
| 2017-06-07 |
update name CLUSTER LEARNING LTD => CLUSTER DIGITAL LEARNING LIMITED |
| 2017-06-07 |
update registered_address |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-05-11 |
update statutory_documents COMPANY NAME CHANGED CLUSTER LEARNING LTD
CERTIFICATE ISSUED ON 11/05/17 |
| 2017-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2017 FROM
4 CARLTON ROAD
HARPENDEN
AL5 4TB
ENGLAND |
| 2017-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2017 FROM
42 KIMPTON ROAD
BLACKMORE END
ST ALBANS
HERTS
AL4 8LD |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAY HATHORN / 01/04/2017 |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER LOUISE HATHORN / 01/04/2017 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-18 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-06-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-05-31 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-25 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-07-07 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-06-16 |
update statutory_documents 26/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-31 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUVEY |
| 2014-07-07 |
delete address 42 KIMPTON ROAD BLACKMORE END ST ALBANS HERTS ENGLAND AL4 8LD |
| 2014-07-07 |
insert address 42 KIMPTON ROAD BLACKMORE END ST ALBANS HERTS AL4 8LD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-07-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-06-02 |
update statutory_documents 26/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-08 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-07-01 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
| 2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 2013-06-12 |
update statutory_documents 26/05/13 FULL LIST |
| 2013-03-26 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAY HATHORN / 01/05/2012 |
| 2012-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ESTHER HATHORN / 01/05/2012 |
| 2012-02-14 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TUVEY |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS ESTHER HATHORN |
| 2011-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2011 FROM
923 FINCHLEY ROAD
LONDON
NW11 7PE
ENGLAND |
| 2011-08-04 |
update statutory_documents 26/05/11 FULL LIST |
| 2011-03-06 |
update statutory_documents CURREXT FROM 31/05/2011 TO 31/07/2011 |
| 2010-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |