| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-03-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 52 GROSVENOR GARDENS BELGRAVIA LONDON ENGLAND SW1W 0AU |
| 2021-04-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2021-04-07 |
update registered_address |
| 2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
52 GROSVENOR GARDENS
BELGRAVIA
LONDON
SW1W 0AU
ENGLAND |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-05-10 |
insert index_pages_linkeddomain megatrend.edu.rs |
| 2019-02-07 |
delete address SUITE 600 MWB BUSINESS EXCHANGE 10 GREYCOAT PLACE LONDON SW1P 1SB |
| 2019-02-07 |
insert address 52 GROSVENOR GARDENS BELGRAVIA LONDON ENGLAND SW1W 0AU |
| 2019-02-07 |
update registered_address |
| 2019-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2019 FROM
SUITE 600 MWB BUSINESS EXCHANGE 10 GREYCOAT PLACE
LONDON
SW1P 1SB |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-02-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-02-27 |
update statutory_documents FIRST GAZETTE |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2018-02-23 |
update statutory_documents SECRETARY APPOINTED DR. ERIC HUGH MONTGOMERY |
| 2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRANKA MARKOVIC |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-27 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS BRANKA LAZETIC / 03/12/2016 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEKSANDAR DJORDJEVIC |
| 2016-04-14 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-18 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-10 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-05 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-17 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-19 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-11-22 |
update statutory_documents DIRECTOR APPOINTED MR. ALEKSANDAR DJORDJEVIC |
| 2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOVANA STANISLJEVIC |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-25 |
update statutory_documents 05/12/12 FULL LIST |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC MONTGOMERY |
| 2013-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS BRANKA LAZETIC / 28/09/2010 |
| 2012-09-20 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-05-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-05-10 |
update statutory_documents CHANGE OF NAME 05/04/2011 |
| 2011-04-04 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-29 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED DR ERIC HUGH MONTGOMERY |
| 2010-02-04 |
update statutory_documents CERTIFICATE OF FACT- NAME CORRECTED FROM WEST LONDON BUSINESS SCHOOL LIMITED TO WEST LONDON BUSINESS SCHOOL LTD |
| 2010-01-22 |
update statutory_documents CURRSHO FROM 31/12/2010 TO 30/11/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED MISS JOVANA STANISLJEVIC |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR MICA JOVANOVIC |
| 2010-01-21 |
update statutory_documents SECRETARY APPOINTED MISS BRANKA LAZETIC |
| 2010-01-21 |
update statutory_documents 07/12/09 STATEMENT OF CAPITAL GBP 100 |
| 2010-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIFFIN |
| 2010-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES LIMITED |
| 2009-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |