Date | Description |
2024-05-21 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2024-04-08 |
update account_ref_month 12 => 10 |
2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-10-31 |
2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-07-31 |
2024-04-08 |
update company_status Active => Active - Proposal to Strike off |
2024-03-05 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2024-02-23 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2024-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/23 |
2023-12-15 |
update statutory_documents PREVSHO FROM 31/12/2023 TO 31/10/2023 |
2023-10-24 |
update statutory_documents SOLVENCY STATEMENT DATED 19/10/23 |
2023-10-24 |
update statutory_documents CANCEL SHARE PREM A/C 19/10/2023 |
2023-10-24 |
update statutory_documents 24/10/23 STATEMENT OF CAPITAL GBP 2 |
2023-10-24 |
update statutory_documents STATEMENT BY DIRECTORS |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES |
2023-08-22 |
update statutory_documents 07/08/23 STATEMENT OF CAPITAL GBP 2 |
2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
2022-06-07 |
delete address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON UNITED KINGDOM EC1M 7AD |
2022-06-07 |
insert address 6TH FLOOR 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP |
2022-06-07 |
update registered_address |
2022-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2022 FROM
DEVONSHIRE HOUSE 60 GOSWELL ROAD
LONDON
EC1M 7AD
UNITED KINGDOM |
2022-05-07 |
delete address W P M EDUCATION LTD, 26 VICTORIA WAY BURGESS HILL WEST SUSSEX UNITED KINGDOM RH15 9NF |
2022-05-07 |
insert address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON UNITED KINGDOM EC1M 7AD |
2022-05-07 |
update registered_address |
2022-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2022 FROM
W P M EDUCATION LTD, 26 VICTORIA WAY
BURGESS HILL
WEST SUSSEX
RH15 9NF
UNITED KINGDOM |
2022-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date null => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2022-02-12 => 2022-09-30 |
2021-12-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER BUTTERFIELD |
2021-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ORGEL |
2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLGER BOLLMANN |
2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN BOLLMANN |
2021-12-07 |
update accounts_next_due_date 2022-05-05 => 2022-02-12 |
2021-12-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOLGER BOLLMANN / 01/11/2021 |
2021-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN BOLLMANN / 01/11/2021 |
2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOLGER BOLLMANN / 01/11/2021 |
2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN BOLLMANN / 01/11/2021 |
2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN BOLLMANN / 01/11/2021 |
2021-11-12 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 31/12/2020 |
2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES |
2021-06-07 |
update account_ref_month 8 => 12 |
2021-05-28 |
update statutory_documents CURREXT FROM 31/08/2021 TO 31/12/2021 |
2020-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |