| Date | Description |
|---|
| 2024-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/24, WITH UPDATES |
| 2024-04-08 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-28 |
update statutory_documents DIRECTOR APPOINTED MISS REBEKHA MARTINS |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2023-06-29 |
update statutory_documents DIRECTOR APPOINTED MRS BENEDICTA NKECHI OKOISAMA-PALMER |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON WETHERALL |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ALDER |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIAT CURRIE |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ALDER |
| 2023-04-17 |
update statutory_documents DIRECTOR APPOINTED MR JON WETHERALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ELLINGTON |
| 2023-03-09 |
update statutory_documents DIRECTOR APPOINTED MISS JACQUELINE VERONICA FEARON |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE LUNDON |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FINNEGAN |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WARNOCK |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STANLEY |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER FINNEGAN |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2022-03-07 |
update num_mort_charges 4 => 5 |
| 2022-03-07 |
update num_mort_outstanding 4 => 5 |
| 2022-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042317710005 |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MS ANNE LUNDON |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARLENE MANGAROO |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-08 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-28 |
update statutory_documents 11/06/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-10 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-29 |
update statutory_documents 11/06/15 NO MEMBER LIST |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE OWENS |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN ELLINGTON |
| 2014-09-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MARCUS ALEXANDER WARNOCK |
| 2014-09-11 |
update statutory_documents DIRECTOR APPOINTED MS KARLENE MANGAROO |
| 2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SHANNON-SMITH |
| 2014-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE FARRAG |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-08-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-07-04 |
update statutory_documents 11/06/14 NO MEMBER LIST |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MCMANUS |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-07-02 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
delete sic_code 8022 - Technical & vocational secondary |
| 2013-06-21 |
delete sic_code 9232 - Operation of arts facilities |
| 2013-06-21 |
insert sic_code 85520 - Cultural education |
| 2013-06-21 |
insert sic_code 90040 - Operation of arts facilities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-06-18 |
update statutory_documents 11/06/13 NO MEMBER LIST |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMMI BANN |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMMI BANN |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HALPIN |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HALPIN |
| 2013-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE SCOTT |
| 2012-11-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL COLLINS |
| 2012-06-14 |
update statutory_documents 11/06/12 NO MEMBER LIST |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED MR JOE FARRAG |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIENNE TAYLOR |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL MCMANUS |
| 2011-12-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MICHAEL HALPIN |
| 2011-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CORCORAN |
| 2011-06-24 |
update statutory_documents 11/06/11 NO MEMBER LIST |
| 2011-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM KELWICK |
| 2011-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LEY |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL DONNA PALMER |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED RACHEL COLLINS |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED MISS CLARE CATHERINE OWENS |
| 2011-03-29 |
update statutory_documents SECRETARY APPOINTED LIAT CURRIE |
| 2011-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER SUMMERS |
| 2010-10-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS |
| 2010-08-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CORCORAN |
| 2010-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET CADDICK |
| 2010-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOLON PAPADOPOULOS |
| 2010-07-06 |
update statutory_documents 11/06/10 NO MEMBER LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LEY / 01/01/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET MARIE CADDICK / 01/01/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR APPOINTED THOMAS SHANNON-SMITH |
| 2010-03-23 |
update statutory_documents DIRECTOR APPOINTED JAMES NEILL WILLIAMS |
| 2010-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WETHERALL |
| 2009-07-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/09 |
| 2009-04-03 |
update statutory_documents DIRECTOR APPOINTED ADAM DANIEL KELWICK |
| 2008-07-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/08 |
| 2007-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/07 |
| 2006-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/06 FROM:
C/O JST LAWYERS
COLONIAL CHAMBERS TEMPLE
STREET LIVERPOOL
MERSEYSIDE L2 5RH |
| 2006-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/06 |
| 2006-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/05 |
| 2005-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/04 |
| 2003-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/03 |
| 2003-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/02 |
| 2002-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |