| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-01-24 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JOHN MCVEY |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-29 => 2022-02-28 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-21 => 2021-05-29 |
| 2020-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-06-07 |
update account_ref_day 30 => 29 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-30 => 2020-08-21 |
| 2020-05-21 |
update statutory_documents PREVSHO FROM 30/05/2019 TO 29/05/2019 |
| 2020-05-18 |
update statutory_documents CURRSHO FROM 30/05/2020 TO 29/05/2020 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-11 => 2020-05-30 |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-11 |
| 2020-02-11 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 2019-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE JANE PIZZEY / 02/12/2019 |
| 2019-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE JANE PIZZEY / 18/11/2019 |
| 2019-10-07 |
delete address 1 PEGASUS COURT, PEGASUS HOUSE TACHBROOK PARK WARWICK WARWICKSHIRE ENGLAND CV34 6LW |
| 2019-10-07 |
insert address 26 SOUTH SAINT MARY'S GATE GRIMSBY N E LINCOLNSHIRE ENGLAND DN31 1LW |
| 2019-10-07 |
update registered_address |
| 2019-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2019 FROM
1 PEGASUS COURT, PEGASUS HOUSE
TACHBROOK PARK
WARWICK
WARWICKSHIRE
CV34 6LW
ENGLAND |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-29 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
insert company_previous_name WORLDS OYSTER LTD |
| 2018-03-07 |
update name WORLDS OYSTER LTD => GPA EDUCATION LTD |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2018-01-04 |
update statutory_documents COMPANY NAME CHANGED WORLDS OYSTER LTD
CERTIFICATE ISSUED ON 04/01/18 |
| 2017-04-27 |
delete address 20-22 WENLOCK ROAD WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2017-04-27 |
insert address 1 PEGASUS COURT, PEGASUS HOUSE TACHBROOK PARK WARWICK WARWICKSHIRE ENGLAND CV34 6LW |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-27 |
update num_mort_charges 0 => 1 |
| 2017-04-27 |
update num_mort_outstanding 0 => 1 |
| 2017-04-27 |
update registered_address |
| 2017-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2017 FROM
20-22 WENLOCK ROAD WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2017-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088132170001 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-08-07 |
delete address 3RD FLOOR NEW NORTH HOUSE ONGAR ROAD BRENTWOOD CM15 9BB |
| 2016-08-07 |
insert address 20-22 WENLOCK ROAD WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-08-07 |
update registered_address |
| 2016-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2016 FROM
3RD FLOOR NEW NORTH HOUSE
ONGAR ROAD
BRENTWOOD
CM15 9BB |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-02-12 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2016-01-19 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-10-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-13 => 2017-02-28 |
| 2015-09-11 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 3RD FLOOR NEW NORTH HOUSE ONGAR ROAD BRENTWOOD ENGLAND CM15 9BB |
| 2015-02-07 |
insert address 3RD FLOOR NEW NORTH HOUSE ONGAR ROAD BRENTWOOD CM15 9BB |
| 2015-02-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-12-13 |
| 2015-02-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2015-01-28 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-06-07 |
update account_ref_month 12 => 5 |
| 2014-05-19 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/05/2015 |
| 2013-12-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |