| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/24, NO UPDATES |
| 2024-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KEENE |
| 2023-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
| 2022-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-20 => 2022-04-30 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2021-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-02-07 |
delete address 86 CLAPHAM COMMON NORTH SIDE LONDON SW4 9SE |
| 2021-02-07 |
insert address C/O CHAMBERLAINS ELM HOUSE, TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD, GODALMING SURREY ENGLAND GU8 6LB |
| 2021-02-07 |
insert company_previous_name THE TONY BUZAN GROUP LIMITED |
| 2021-02-07 |
update name THE TONY BUZAN GROUP LIMITED => BRAIN PLAN 2020 LIMITED |
| 2021-02-07 |
update registered_address |
| 2020-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2020 FROM
86 CLAPHAM COMMON NORTH SIDE
LONDON
SW4 9SE |
| 2020-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2020 FROM
ELM HOUSE SHACKLEFORD ROAD
ELSTEAD
GODALMING
SURREY
GU8 6LB
ENGLAND |
| 2020-12-18 |
update statutory_documents COMPANY NAME CHANGED THE TONY BUZAN GROUP LIMITED
CERTIFICATE ISSUED ON 18/12/20 |
| 2020-07-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-29 |
update statutory_documents ALTER ARTICLES 25/06/2020 |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD FERTIG |
| 2020-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 2020-04-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE SUSAN EALES |
| 2020-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND DENNIS KEENE / 29/04/2020 |
| 2020-04-28 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER PHILIP SIMON KEENE |
| 2020-04-07 |
delete address 6 PORTER STREET 6 PORTER STREET LONDON ENGLAND W1U 6DD |
| 2020-04-07 |
insert address 86 CLAPHAM COMMON NORTH SIDE LONDON SW4 9SE |
| 2020-04-07 |
update registered_address |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMINA AL-YASERI |
| 2020-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2020 FROM
6 PORTER STREET 6 PORTER STREET
LONDON
W1U 6DD
ENGLAND |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 2019-11-04 |
update statutory_documents 04/11/19 STATEMENT OF CAPITAL GBP 1000 |
| 2019-10-16 |
update statutory_documents DIRECTOR APPOINTED MR LEONARD MARTIN FERTIG |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PHILIP SIMON KEENE |
| 2019-10-14 |
update statutory_documents SECRETARY APPOINTED MISS AMINA AL-YASERI |
| 2019-10-07 |
delete address 86 CLAPHAM COMMON NORTH SIDE LONDON UNITED KINGDOM SW4 9SE |
| 2019-10-07 |
insert address 6 PORTER STREET 6 PORTER STREET LONDON ENGLAND W1U 6DD |
| 2019-10-07 |
update registered_address |
| 2019-09-19 |
update statutory_documents APPOINTMENT OF DIRECTOR/COMPANY BUSINESS 05/09/2019 |
| 2019-09-19 |
update statutory_documents APPOINTMENT OF DIRECTOR/COMPANY BUSINESS 16/08/2019 |
| 2019-09-19 |
update statutory_documents APPOINTMENT OF SECRETARY/COMPANY BUSINESS 12/08/2019 |
| 2019-09-19 |
update statutory_documents CHANGE OF REGISTERED OFFICE ADDRESS/COMPANY BUSINESS 19/08/2019 |
| 2019-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2019 FROM
86 CLAPHAM COMMON
NORTH SIDE
LONDON
SW4 9SE
UNITED KINGDOM |
| 2019-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |