| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 29 |
| 2024-04-07 |
update account_ref_month 3 => 2 |
| 2024-04-07 |
update accounts_next_due_date 2024-12-31 => 2024-11-30 |
| 2024-01-22 |
update statutory_documents CURRSHO FROM 31/03/2024 TO 29/02/2024 |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/23, WITH UPDATES |
| 2023-10-07 |
delete address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2023-10-07 |
insert address 43 GREAT ORMOND STREET LONDON ENGLAND WC1N 3HZ |
| 2023-10-07 |
update registered_address |
| 2023-09-12 |
update statutory_documents DIRECTOR APPOINTED MR VAUGHAN FREDERICK GRYLLS |
| 2023-09-12 |
update statutory_documents SECRETARY APPOINTED MRS ZANA SAMANTHA HANKS |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2023 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS POLLY AUGUSTA MARCHANT POWELL |
| 2023-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B.T. BATSFORD LIMITED |
| 2023-09-06 |
update statutory_documents CESSATION OF CATHERINE HESKETH AS A PSC |
| 2023-09-06 |
update statutory_documents CESSATION OF KATIE CHANNON AS A PSC |
| 2023-09-06 |
update statutory_documents CESSATION OF ROBIN HOWARD AS A PSC |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE CHANNON |
| 2023-08-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCKINLEY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES |
| 2023-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBIN HOWARD / 22/04/2022 |
| 2023-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CATHERINE HESKETH / 22/04/2022 |
| 2023-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATIE CHANNON / 05/04/2022 |
| 2023-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-01-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-01-24 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATIE CHANNON / 01/01/2021 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2022-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE HESKETH |
| 2022-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE CHANNON |
| 2022-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN HOWARD |
| 2022-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. JENNIFER MCKINLEY / 01/03/2022 |
| 2022-03-31 |
update statutory_documents CESSATION OF HENRY CHANNON AS A PSC |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY CHANNON |
| 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 |
| 2021-12-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. JENNY MCKINLEY / 06/08/2020 |
| 2020-07-08 |
delete address 10 LION YARD TREMADOC ROAD LONDON SW4 7NQ |
| 2020-07-08 |
insert address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2020 FROM
10 LION YARD
TREMADOC ROAD
LONDON
SW4 7NQ |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED KATIE CHANNON |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-13 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-03-24 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address 10 LION YARD TREMADOC ROAD LONDON ENGLAND SW4 7NQ |
| 2015-06-09 |
insert address 10 LION YARD TREMADOC ROAD LONDON SW4 7NQ |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-06-09 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-05-07 |
update statutory_documents 22/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 25 MOORGATE LONDON EC2R 6AY |
| 2014-07-07 |
insert address 10 LION YARD TREMADOC ROAD LONDON ENGLAND SW4 7NQ |
| 2014-07-07 |
update registered_address |
| 2014-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2014 FROM
25 MOORGATE
LONDON
EC2R 6AY |
| 2014-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-05-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 25 MOORGATE LONDON UNITED KINGDOM EC2R 6AY |
| 2014-05-07 |
insert address 25 MOORGATE LONDON EC2R 6AY |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-05-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-04-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-04-24 |
update statutory_documents 22/03/14 FULL LIST |
| 2014-04-15 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
delete sic_code 74990 - Non-trading company |
| 2013-06-25 |
insert company_previous_name CHANNON EDUCATION LIMITED |
| 2013-06-25 |
insert sic_code 58110 - Book publishing |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update name CHANNON EDUCATION LIMITED => SCALA ARTS & HERITAGE PUBLISHERS LIMITED |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED MS. JENNY MCKINLEY |
| 2013-03-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-03-28 |
update statutory_documents COMPANY NAME CHANGED CHANNON EDUCATION LIMITED
CERTIFICATE ISSUED ON 28/03/13 |
| 2013-03-27 |
update statutory_documents 22/03/13 FULL LIST |
| 2013-03-20 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2013-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-20 |
update statutory_documents 22/03/12 FULL LIST |
| 2011-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-06-15 |
update statutory_documents 22/03/11 FULL LIST |
| 2010-06-15 |
update statutory_documents DIRECTOR APPOINTED HENRY CHANNON |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATHENAEUM DIRECTORS LIMITED |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PESKETT |
| 2010-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |