| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER MARGARET MARCHBANK / 02/10/2023 |
| 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 |
| 2023-08-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-08-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/22 |
| 2023-08-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/22 |
| 2023-08-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/22 |
| 2023-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NICHOLAS ROBACK / 01/04/2023 |
| 2023-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER MARGARET MARCHBANK |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NICHOLAS ROBACK / 22/06/2022 |
| 2022-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM DAVID DONNISON / 22/06/2022 |
| 2022-09-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-08-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/21 |
| 2022-08-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/21 |
| 2022-08-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/21 |
| 2022-07-07 |
delete address 99 BRIDGE ROAD EAST WELWYN GARDEN CITY ENGLAND AL7 1GL |
| 2022-07-07 |
insert address WALLACE HOUSE 4 FALCON WAY WELWYN GARDEN CITY UNITED KINGDOM AL7 1TW |
| 2022-07-07 |
update registered_address |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS ALEXANDER GLENDAY |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOWMAN |
| 2022-07-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2022 FROM
99 BRIDGE ROAD EAST
WELWYN GARDEN CITY
AL7 1GL
ENGLAND |
| 2022-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EDUCATION SERVICES SOLUTIONS LIMITED / 22/06/2022 |
| 2022-05-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DUNN |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA FISHER |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-07 |
update num_mort_charges 2 => 3 |
| 2021-09-07 |
update num_mort_satisfied 1 => 2 |
| 2021-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/20 |
| 2021-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 121227700002 |
| 2021-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121227700003 |
| 2021-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EDUCATION SERVICES SOLUTIONS LIMITED / 10/12/2020 |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update account_ref_month 3 => 11 |
| 2021-04-07 |
update accounts_next_due_date 2021-12-31 => 2021-08-31 |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-02-07 |
delete address MARLBOROUGH COURT SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES ENGLAND MK14 6DY |
| 2021-02-07 |
insert address 99 BRIDGE ROAD EAST WELWYN GARDEN CITY ENGLAND AL7 1GL |
| 2021-02-07 |
update num_mort_outstanding 1 => 0 |
| 2021-02-07 |
update num_mort_satisfied 0 => 1 |
| 2021-02-07 |
update registered_address |
| 2021-02-01 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/11/2020 |
| 2021-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121227700002 |
| 2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
MARLBOROUGH COURT SUNRISE PARKWAY
LINFORD WOOD
MILTON KEYNES
MK14 6DY
ENGLAND |
| 2020-12-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN VINCENT BOWMAN |
| 2020-12-17 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN NICHOLAS ROBACK |
| 2020-12-17 |
update statutory_documents DIRECTOR APPOINTED MR LIAM DAVID DONNISON |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE |
| 2020-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 121227700001 |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/07/2020 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIS |
| 2020-06-07 |
update account_ref_month 7 => 3 |
| 2020-06-07 |
update accounts_next_due_date 2021-04-25 => 2020-12-31 |
| 2020-05-20 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 31/03/2020 |
| 2020-01-07 |
update num_mort_charges 0 => 1 |
| 2020-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121227700001 |
| 2019-12-09 |
update statutory_documents ADOPT ARTICLES 29/11/2019 |
| 2019-12-07 |
delete address ADDISON PRIMARY SCHOOL ANNEX ADDISON GARDENS LONDON UNITED KINGDOM W14 0DT |
| 2019-12-07 |
insert address MARLBOROUGH COURT SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES ENGLAND MK14 6DY |
| 2019-12-07 |
update registered_address |
| 2019-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2019 FROM
ADDISON PRIMARY SCHOOL ANNEX ADDISON GARDENS
LONDON
W14 0DT
UNITED KINGDOM |
| 2019-11-29 |
update statutory_documents DIRECTOR APPOINTED AMANDA FISHER |
| 2019-11-29 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN PAUL DUNN |
| 2019-11-29 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ANDREW WILLIS |
| 2019-11-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BRIAN ASHLEY MOORE |
| 2019-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDUCATION SERVICES SOLUTIONS LIMITED |
| 2019-11-29 |
update statutory_documents CESSATION OF 3BM LIMITED AS A PSC |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RENNISON |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BEERLING |
| 2019-07-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |