| Date | Description |
|---|
| 2024-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. EMILY MARY MACGREGOR / 12/12/2021 |
| 2024-10-29 |
update statutory_documents PREVEXT FROM 28/02/2024 TO 31/07/2024 |
| 2024-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES |
| 2024-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAPAN PATEL |
| 2024-04-07 |
delete address 2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE UNITED KINGDOM SL9 7QE |
| 2024-04-07 |
insert address 5TH FLOOR JASPER HOUSE 4-6 COPTHALL AVENUE LONDON ENGLAND EC2R 7DA |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-04-07 |
update registered_address |
| 2024-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARLEY ACADEMY LIMITED |
| 2024-02-26 |
update statutory_documents CESSATION OF TAPAN PATEL AS A PSC |
| 2024-02-26 |
update statutory_documents CESSATION OF TRISTAN MEHTA AS A PSC |
| 2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/24, NO UPDATES |
| 2024-02-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-02-22 |
update statutory_documents ADOPT ARTICLES 12/02/2024 |
| 2024-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2024 FROM
2-4 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
UNITED KINGDOM |
| 2024-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 131954790001 |
| 2024-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. EMILY MARY MACGREGOR / 04/01/2024 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TRISTAN MEHTA / 30/06/2023 |
| 2023-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR TRISTAN MEHTA / 30/06/2023 |
| 2023-06-22 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address NUNN HAYWARD LLP 2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE UNITED KINGDOM SL9 7QE |
| 2023-06-07 |
insert address 2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE UNITED KINGDOM SL9 7QE |
| 2023-06-07 |
update registered_address |
| 2023-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2023 FROM
NUNN HAYWARD LLP 2-4 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
UNITED KINGDOM |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-11 => 2023-11-30 |
| 2023-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2023-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. EMILY MARY MACGREGOR / 24/01/2023 |
| 2023-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. EMILY MARY MACGREGOR / 20/01/2023 |
| 2023-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR TRISTAN MEHTA / 16/01/2023 |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARCUS OREY MEHTA / 16/01/2023 |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TAPAN PATEL / 16/01/2023 |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TRISTAN MEHTA / 16/01/2023 |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TRISTAN MEHTA / 16/01/2023 |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. EMILY MARY MACGREGOR / 16/01/2023 |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. EMILY MARY MACGREGOR / 16/01/2023 |
| 2023-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR TAPAN PATEL / 16/01/2023 |
| 2023-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR TRISTAN MEHTA / 16/01/2023 |
| 2022-11-09 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address FLAT 8 180 ALBANY STREET LONDON ENGLAND NW1 4BF |
| 2022-07-07 |
insert address NUNN HAYWARD LLP 2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE UNITED KINGDOM SL9 7QE |
| 2022-07-07 |
update registered_address |
| 2022-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRISTAN MEHTA |
| 2022-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR TRISTAN MEHTA / 20/07/2021 |
| 2022-06-23 |
update statutory_documents CESSATION OF TRISTAN MEHTA AS A PSC |
| 2022-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2022 FROM
NUNN HAYWARD 2-4 PACKHORSE LANE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
ENGLAND |
| 2022-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN TEJ MEHTA / 22/06/2022 |
| 2022-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR TAPAN PATEL / 20/07/2021 |
| 2022-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2022 FROM
FLAT 8 180 ALBANY STREET
LONDON
NW1 4BF
ENGLAND |
| 2022-05-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2022-05-07 |
insert address FLAT 8 180 ALBANY STREET LONDON ENGLAND NW1 4BF |
| 2022-05-07 |
update registered_address |
| 2022-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2022 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2022-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES |
| 2022-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAPAN PATEL |
| 2022-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRISTAN MEHTA |
| 2022-04-16 |
update statutory_documents CESSATION OF ALEX JAMES GODSELL AS A PSC |
| 2022-03-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-03-17 |
update statutory_documents 03/03/22 STATEMENT OF CAPITAL GBP 80.00 |
| 2022-03-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX GODSELL |
| 2021-08-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-10 |
update statutory_documents ADOPT ARTICLES 20/07/2021 |
| 2021-08-08 |
update statutory_documents 20/07/21 STATEMENT OF CAPITAL GBP 90.00 |
| 2021-07-29 |
update statutory_documents DIRECTOR APPOINTED DR MARCUS OREY MEHTA |
| 2021-07-29 |
update statutory_documents DIRECTOR APPOINTED DR TAPAN PATEL |
| 2021-07-29 |
update statutory_documents DIRECTOR APPOINTED DR. EMILY MARY MACGREGOR |
| 2021-04-22 |
update statutory_documents DIRECTOR APPOINTED TRISTAN TEJ MEHTA |
| 2021-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |