| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-06-07 |
delete address THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY COLCHESTER ESSEX ENGLAND CO7 6LZ |
| 2023-06-07 |
insert address ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH ENGLAND LE11 3QF |
| 2023-06-07 |
update registered_address |
| 2023-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2023 FROM
THE OLD SCHOOL SCHOOL LANE
STRATFORD ST. MARY
COLCHESTER
ESSEX
CO7 6LZ
ENGLAND |
| 2023-04-07 |
delete sic_code 85310 - General secondary education |
| 2023-04-07 |
insert sic_code 74990 - Non-trading company |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES |
| 2022-02-07 |
update account_ref_day 31 => 30 |
| 2022-02-07 |
update account_ref_month 1 => 6 |
| 2022-02-07 |
update accounts_next_due_date 2022-10-31 => 2023-03-31 |
| 2022-01-10 |
update statutory_documents CURREXT FROM 31/01/2022 TO 30/06/2022 |
| 2021-12-07 |
delete address NEWCASTLE ENTERPRISE CENTRES 6 CHARLOTTE SQUARE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4XF |
| 2021-12-07 |
insert address THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY COLCHESTER ESSEX ENGLAND CO7 6LZ |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-07 |
update registered_address |
| 2021-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 2021-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2021 FROM
NEWCASTLE ENTERPRISE CENTRES 6 CHARLOTTE SQUARE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4XF |
| 2021-10-20 |
update statutory_documents 18/10/21 STATEMENT OF CAPITAL GBP 586975 |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES AUDIS |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HUGH BINNS |
| 2021-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCESS UK LTD |
| 2021-10-19 |
update statutory_documents CESSATION OF CHRISTOPHER JOHN COURAGE AS A PSC |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY COXON |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COURAGE |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN THOMPSON |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-04-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-12 |
update statutory_documents ALTER ARTICLES 08/03/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 2018-10-09 |
update statutory_documents ADOPT ARTICLES 13/09/2018 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2017-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-24 |
update statutory_documents ADOPT ARTICLES 31/10/2016 |
| 2016-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN COURAGE / 02/09/2015 |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN COURAGE |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-08 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-14 |
update statutory_documents 01/09/15 FULL LIST |
| 2014-11-07 |
delete address NEWCASTLE ENTERPRISE CENTRES 6 CHARLOTTE SQUARE NEWCASTLE UPON TYNE TYNE AND WEAR ENGLAND NE1 4XF |
| 2014-11-07 |
insert address NEWCASTLE ENTERPRISE CENTRES 6 CHARLOTTE SQUARE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4XF |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-11-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-10-13 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-10 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 8021 - General secondary education |
| 2013-06-22 |
insert sic_code 85310 - General secondary education |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-02-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-02-19 |
update statutory_documents ADOPT ARTICLES 02/11/2012 |
| 2012-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 2012-09-11 |
update statutory_documents 01/09/12 FULL LIST |
| 2011-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 2011-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2011 FROM
I6 BUILDING 6-8 CHARLOTTE SQUARE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4XF
ENGLAND |
| 2011-09-08 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ST JOHN COXON / 01/07/2011 |
| 2010-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2010 FROM
I6 BUILDING
6-8 CHARLOTTE SQUARE
NEWCASTLE UPON TYNE
NE1 4XF
UNITED KINGDOM |
| 2010-11-12 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMPSON / 01/09/2010 |
| 2010-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN THOMPSON / 01/09/2010 |
| 2010-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 2009-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 2009-10-20 |
update statutory_documents 01/09/09 FULL LIST |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2008 FROM
I6 BUILDING
6-8 CHARLOTTE SQUARE
NEWCASTLE UPON TYNE
NE1 4XF |
| 2008-09-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-30 |
update statutory_documents RE SUB DIV 400000 @ 0.01 22/07/2008 |
| 2008-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2008 FROM
HILL HOUSE, RIDING HILLS
RIDING MILL
NORTHUMBERLAND
NE44 6AB |
| 2008-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 2007-10-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/01/08 |
| 2007-10-01 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |