| Date | Description |
|---|
| 2025-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARTH |
| 2025-03-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PETER VERDIN |
| 2025-03-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GILL |
| 2025-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELVIN BARBER |
| 2024-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/24, NO UPDATES |
| 2024-10-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-10-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23 |
| 2024-10-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
| 2024-10-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
| 2024-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2024 FROM
26 RED LION SQUARE
LONDON
WC1R 4HQ
ENGLAND |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-12-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-12-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES |
| 2023-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110167470003 |
| 2023-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110167470001 |
| 2023-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110167470002 |
| 2023-10-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-04-25 |
update statutory_documents DIRECTOR APPOINTED MR KELVIN TREVOR BARBER |
| 2023-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RANSLEY |
| 2023-04-07 |
delete address MERCER HOUSE 15 HIGH STREET REDBOURN ST. ALBANS HERTFORDSHIRE ENGLAND AL3 7LE |
| 2023-04-07 |
insert address 26 RED LION SQUARE LONDON ENGLAND WC1R 4HQ |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-12-31 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 0 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110167470001 |
| 2023-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110167470002 |
| 2022-12-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-02 |
update statutory_documents ADOPT ARTICLES 29/11/2022 |
| 2022-10-31 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2022 FROM
MERCER HOUSE 15 HIGH STREET
REDBOURN
ST. ALBANS
HERTFORDSHIRE
AL3 7LE
ENGLAND |
| 2022-10-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RANSLEY |
| 2022-10-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM LOUIS HOWARTH |
| 2022-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WORLD UNIVERSITIES INSIGHTS LIMITED |
| 2022-10-31 |
update statutory_documents CESSATION OF ANDREW HARGREAVES AS A PSC |
| 2022-10-31 |
update statutory_documents CESSATION OF MARK THOMAS CORVER AS A PSC |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HARGREAVES |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CORVER |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-08-17 |
insert address 29 Great George Street, Bristol, BS1 5QT |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-18 |
insert alias University of Winchester |
| 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 |
| 2021-12-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HARGREAVES / 27/12/2020 |
| 2021-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW HARGREAVES / 27/12/2020 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2019-11-07 |
insert sic_code 85600 - Educational support services |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 2019-09-13 |
update website_status FailedRobots => OK |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-17 => 2020-12-31 |
| 2019-06-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_ref_month 10 => 3 |
| 2019-01-29 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/03/2019 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-01-07 |
delete address 1A DOWNS COTE GARDENS BRISTOL UNITED KINGDOM BS9 3TT |
| 2018-01-07 |
insert address MERCER HOUSE 15 HIGH STREET REDBOURN ST. ALBANS HERTFORDSHIRE ENGLAND AL3 7LE |
| 2018-01-07 |
update registered_address |
| 2017-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2017 FROM
1A DOWNS COTE GARDENS
BRISTOL
BS9 3TT
UNITED KINGDOM |
| 2017-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |