| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-08 => 2022-12-01 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-01 => 2024-09-01 |
| 2023-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/22 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-04-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2023-04-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2023-04-07 |
insert company_previous_name LYDE LIMITED |
| 2023-04-07 |
insert company_previous_name MCKEAN INTERNATIONAL LIMITED |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-07 |
update name MCKEAN INTERNATIONAL LIMITED => LYDE & CO EDUCATION GROUP LTD. |
| 2023-04-07 |
update registered_address |
| 2022-11-21 |
update statutory_documents COMPANY NAME CHANGED LYDE LIMITED
CERTIFICATE ISSUED ON 21/11/22 |
| 2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL JONATHAN HEMINGWAY / 22/10/2022 |
| 2022-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAXWELL JONATHAN HEMINGWAY / 22/10/2022 |
| 2022-10-02 |
update statutory_documents COMPANY NAME CHANGED MCKEAN INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 02/10/22 |
| 2022-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2022 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2022-09-30 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-09 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-01 => 2021-12-08 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-01 => 2023-09-01 |
| 2022-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/21 |
| 2022-07-31 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-01 => 2020-12-01 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-01 => 2022-09-01 |
| 2021-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/20 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2020-12-07 |
update account_category null => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-01 => 2019-12-01 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-01 => 2021-09-01 |
| 2020-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/19 |
| 2020-07-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2020-07-07 |
delete sic_code 74901 - Environmental consulting activities |
| 2020-07-07 |
insert sic_code 99999 - Dormant Company |
| 2020-07-07 |
update accounts_next_due_date 2020-09-01 => 2020-12-01 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-12-01 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-08 => 2020-09-01 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/12/18 |
| 2018-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL JONATHAN HEMINGWAY / 21/12/2018 |
| 2018-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAXWELL HEMINGWAY / 21/12/2018 |
| 2018-11-07 |
update account_ref_day 31 => 1 |
| 2018-11-07 |
update account_ref_month 8 => 12 |
| 2018-10-07 |
delete sic_code 64303 - Activities of venture and development capital companies |
| 2018-10-07 |
delete sic_code 66210 - Risk and damage evaluation |
| 2018-10-07 |
delete sic_code 99999 - Dormant Company |
| 2018-10-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2018-10-07 |
insert sic_code 74901 - Environmental consulting activities |
| 2018-10-01 |
update statutory_documents CURREXT FROM 31/08/2018 TO 01/12/2018 |
| 2018-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL HEMMINGWAY / 04/09/2018 |
| 2018-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAXWELL HEMMINGWAY / 02/09/2018 |
| 2018-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAXWELL HEMMINGWAY / 30/08/2018 |
| 2018-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL HEMMINGWAY / 31/08/2018 |
| 2018-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAXWELL HEMMINGWAY / 30/08/2018 |
| 2018-08-31 |
update statutory_documents CESSATION OF ALEXANDER JACOB VANGUARD AS A PSC |
| 2018-08-31 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2018-08-30 |
update statutory_documents DIRECTOR APPOINTED MR MAXWELL HEMMINGWAY |
| 2018-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXWELL HEMMINGWAY |
| 2018-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAXWELL HEMMINGWAY / 30/08/2018 |
| 2018-08-30 |
update statutory_documents CESSATION OF JACOB BIEBER AS A PSC |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB BIEBER |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 2018-07-07 |
insert company_previous_name FALKENBERG CAPITAL SCE & CO LTD |
| 2018-07-07 |
update name FALKENBERG CAPITAL SCE & CO LTD => MCKEAN INTERNATIONAL LIMITED |
| 2018-06-14 |
update statutory_documents COMPANY NAME CHANGED FALKENBERG CAPITAL SCE & CO LTD
CERTIFICATE ISSUED ON 14/06/18 |
| 2018-06-12 |
update statutory_documents DIRECTOR APPOINTED MR JACOB BIEBER |
| 2018-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB BIEBER |
| 2018-06-11 |
update statutory_documents CESSATION OF ALEXANDER JACOB VANGUARD AS A PSC |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VANGUARD |
| 2017-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER VANGUARD / 03/09/2017 |
| 2017-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ALEXANDER VANGUARD / 04/09/2017 |
| 2017-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ALEXANDER VANGUARD / 03/09/2017 |
| 2017-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ALEXANDER VANGUARD / 01/09/2017 |
| 2017-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |