| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MS KONSTANTINA PAPADOPOULOU |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL EMMA TURK |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MS DANIELLE BEKKER |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-10 |
update statutory_documents DIRECTOR APPOINTED MR WOUTER GIJSBERT PUTMAN |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILLIDGE |
| 2023-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2023-01-08 |
update statutory_documents CESSATION OF JOHN RICHARD MILLIDGE AS A PSC |
| 2022-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA SHARON MURPHY |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LEANNE JAYNE MAUND / 21/05/2022 |
| 2022-05-07 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA SHARON MURPHY |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA HYDE |
| 2022-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HYLAND |
| 2021-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY MILLER |
| 2021-11-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-06 |
update statutory_documents ADOPT ARTICLES 21/10/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM CROSSLEY |
| 2021-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LEANNE JAYNE MAUND / 17/04/2021 |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY GILES MILLER / 01/04/2021 |
| 2021-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD MILLIDGE |
| 2021-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA HAYNES |
| 2021-03-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/03/2021 |
| 2021-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA HAYNES / 19/05/2020 |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED MS MAMOONA SHAH |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MR TOBY GILES MILLER |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA JANE COLE-HAMILTON |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MS MIRIAM NACKASHA |
| 2021-03-16 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM DEREK STANTON |
| 2021-01-13 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN HYLAND |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA FREEMAN |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GERRARD |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-11-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MILLER GERRARD |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MS LAURA HAYNES |
| 2020-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD MILLIDGE / 01/02/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-27 => 2020-09-30 |
| 2020-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-07 |
delete address 483 GREEN LANES LONDON UNITED KINGDOM N13 4BS |
| 2020-01-07 |
insert address 107-111 FLEET STREET LONDON UNITED KINGDOM EC4A 2AB |
| 2020-01-07 |
update registered_address |
| 2020-01-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2019 FROM
483 GREEN LANES
LONDON
N13 4BS
UNITED KINGDOM |
| 2019-10-07 |
delete address 1ST FLOOR, BRIDE HOUSE BRIDE LANE LONDON UNITED KINGDOM EC4Y 8EE |
| 2019-10-07 |
insert address 483 GREEN LANES LONDON UNITED KINGDOM N13 4BS |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-27 |
| 2019-10-07 |
update registered_address |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2019 FROM
1ST FLOOR, BRIDE HOUSE BRIDE LANE
LONDON
EC4Y 8EE
UNITED KINGDOM |
| 2019-03-07 |
delete address 4 OLD PARK LANE MAYFAIR LONDON ENGLAND W1K 1QW |
| 2019-03-07 |
insert address 1ST FLOOR, BRIDE HOUSE BRIDE LANE LONDON UNITED KINGDOM EC4Y 8EE |
| 2019-03-07 |
update registered_address |
| 2019-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2019 FROM
4 OLD PARK LANE
MAYFAIR
LONDON
W1K 1QW
ENGLAND |
| 2019-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-13 |
update statutory_documents CESSATION OF ADAM RHODES CROSSLEY AS A PSC |
| 2019-01-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/01/2019 |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents DIRECTOR APPOINTED MS SARA KATHRYN SABIERS HYDE |
| 2018-07-28 |
update statutory_documents DIRECTOR APPOINTED MISS LUCINDA SOPHIA FREEMAN |
| 2018-07-27 |
update statutory_documents DIRECTOR APPOINTED MISS LEANNE JAYNE MAUND |
| 2018-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD MILLIDGE / 27/07/2018 |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD MILLIDGE |
| 2018-07-25 |
update statutory_documents CESSATION OF HANNAH JANE O'BRIEN AS A PSC |
| 2018-07-25 |
update statutory_documents CESSATION OF HANNAH ROBINSON AS A PSC |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH O'BRIEN |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH ROBINSON |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-09-07 |
delete address 26 YORK STREET LONDON W1U 6PZ |
| 2017-09-07 |
insert address 4 OLD PARK LANE MAYFAIR LONDON ENGLAND W1K 1QW |
| 2017-09-07 |
update registered_address |
| 2017-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2017 FROM
26 YORK STREET
LONDON
W1U 6PZ |
| 2017-02-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH JANE NEWTON / 23/09/2016 |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MISS HANNAH ROBINSON |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM RHODES CROSSLEY / 09/06/2016 |
| 2016-02-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-02-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-19 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-16 => 2017-01-28 |
| 2016-01-18 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2016-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2015-02-07 |
delete address 26 YORK STREET LONDON ENGLAND W1U 6PZ |
| 2015-02-07 |
insert address 26 YORK STREET LONDON W1U 6PZ |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-27 |
update statutory_documents 19/12/14 NO MEMBER LIST |
| 2014-03-08 |
delete address 37 TILEYARD ROAD LONDON N7 9AH |
| 2014-03-08 |
insert address 26 YORK STREET LONDON ENGLAND W1U 6PZ |
| 2014-03-08 |
update reg_address_care_of SOPHIE HAYES FOUNDATION => null |
| 2014-03-08 |
update registered_address |
| 2014-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2014 FROM
C/O SOPHIE HAYES FOUNDATION
37 TILEYARD ROAD
LONDON
N7 9AH |
| 2014-02-07 |
delete address 37 TILEYARD ROAD LONDON ENGLAND N7 9AH |
| 2014-02-07 |
insert address 37 TILEYARD ROAD LONDON N7 9AH |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-10 |
update statutory_documents 19/12/13 NO MEMBER LIST |
| 2013-11-07 |
delete address OASIS CENTRE (STOP THE TRAFFIK) 75 WESTMINSTER BRIDGE ROAD LONDON SE1 7HS |
| 2013-11-07 |
insert address 37 TILEYARD ROAD LONDON ENGLAND N7 9AH |
| 2013-11-07 |
update reg_address_care_of null => SOPHIE HAYES FOUNDATION |
| 2013-11-07 |
update registered_address |
| 2013-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM RHODES CROSSLEY / 28/10/2013 |
| 2013-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH JANE NEWTON / 28/10/2013 |
| 2013-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2013 FROM
OASIS CENTRE (STOP THE TRAFFIK) 75 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7HS |
| 2013-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH JANE NEWTON / 24/10/2013 |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-19 => 2014-09-30 |
| 2013-08-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2012-12-19 |
| 2013-06-25 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-02-07 |
update statutory_documents 19/12/12 NO MEMBER LIST |
| 2011-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |