| Date | Description |
|---|
| 2025-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/24 |
| 2024-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/24, NO UPDATES |
| 2024-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BYERS |
| 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 |
| 2024-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/23 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 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 |
| 2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARENZA PASSMORE |
| 2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2022-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALIYA OIDWAI / 18/11/2022 |
| 2022-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL GARETH BENNETT / 18/11/2022 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HILLARY |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL MCLAUCHLAN |
| 2022-03-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN EDWARD HALL |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY JAMES ROGERS |
| 2022-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA ELIZABETH WALTON |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN BYERS |
| 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 |
| 2021-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLEMING |
| 2021-02-09 |
update statutory_documents DIRECTOR APPOINTED DR ALIYA OIDWAI |
| 2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-11-10 |
update statutory_documents CESSATION OF DEREK DAVID HALL AS A PSC |
| 2020-11-10 |
update statutory_documents CESSATION OF KAREN CROMARTY AS A PSC |
| 2020-11-10 |
update statutory_documents CESSATION OF MICHAEL PETER FLEMING AS A PSC |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN CROMARTY |
| 2020-09-14 |
update statutory_documents DIRECTOR APPOINTED DR PAUL GARETH BENNETT |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STEWART |
| 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 |
| 2018-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR COLIN HILLARY |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JAYNE HOPGOOD |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS KARENZA PASSMORE |
| 2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HALL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER ATKIN |
| 2017-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN CROMARTY |
| 2017-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FLEMING |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK HALL |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISDAIR NICHOLAS |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA HOPGOOD |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE THORNS |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WARNEFORD |
| 2017-02-10 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER JANE ATKIN |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-11-17 |
update statutory_documents DIRECTOR APPOINTED MS RACHAEL MCLAUCHLAN |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MAINS |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SALTER |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2016-01-08 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA FREDA DARNELL |
| 2015-12-03 |
update statutory_documents 07/11/15 NO MEMBER LIST |
| 2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED PRICE |
| 2015-05-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRIMA SECRETARY LIMITED |
| 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 |
| 2015-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-11 |
update statutory_documents 07/11/14 NO MEMBER LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-12-07 |
delete address NEWTON DRIVE FRAMWELLGATE MOOR DURHAM UNITED KINGDOM DH1 5BQ |
| 2013-12-07 |
insert address NEWTON DRIVE FRAMWELLGATE MOOR DURHAM DH1 5BQ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-08 |
update statutory_documents 07/11/13 NO MEMBER LIST |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED ALISDAIR NICHOLAS |
| 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 |
| 2013-06-23 |
insert sic_code 85310 - General secondary education |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN SJØVOLL |
| 2013-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-11-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-11-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2012-11-20 |
update statutory_documents 07/11/12 NO MEMBER LIST |
| 2012-11-19 |
update statutory_documents DIRECTOR APPOINTED PAUL ROBERT STEWART |
| 2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE THORNS / 07/11/2012 |
| 2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE HOPGOOD / 07/11/2012 |
| 2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH SALTER / 07/11/2012 |
| 2012-11-16 |
update statutory_documents DIRECTOR APPOINTED MR IAN MAINS |
| 2012-10-02 |
update statutory_documents DIRECTOR APPOINTED SARAH ELIZABETH SALTER |
| 2012-05-03 |
update statutory_documents CURRSHO FROM 30/11/2012 TO 31/08/2012 |
| 2011-12-07 |
update statutory_documents DIRECTOR APPOINTED DEREK DAVID HALL |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED JOAN SJØVOLL |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED JOANNE THORNS |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JAYNE HOPGOOD |
| 2011-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |