| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAN STANBRIDGE |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2021-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LT COL MARK ALEXANDER NICHOLAS / 18/06/2021 |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-08-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2020-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROSSLEY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW CROSSLEY |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL BUXTON |
| 2020-01-31 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES DAVID CARGILL |
| 2020-01-30 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN EDWARD PERRISS |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COVENTRY |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON TURNER |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC FINDLAY |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA MORGAN |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED LT COL MARK ALEXANDER NICHOLAS |
| 2018-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2018-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHEPPARD |
| 2018-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHEPPARD |
| 2018-07-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID COVENTRY |
| 2017-12-08 |
update account_ref_month 7 => 8 |
| 2017-12-08 |
update accounts_next_due_date 2018-04-30 => 2018-05-31 |
| 2017-11-17 |
update statutory_documents PREVEXT FROM 31/07/2017 TO 31/08/2017 |
| 2017-09-25 |
update statutory_documents SECRETARY APPOINTED MRS LISA MORGAN |
| 2017-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON LEIGH TURNER |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2017-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOWNSEND |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED PETER GAYFER SHEPPARD |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COVENTRY |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID COVENTRY |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2016-05-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-08-10 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-07-08 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-07-07 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-04-07 |
update account_category DORMANT => SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-08-01 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-07-19 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 8021 - General secondary education |
| 2013-06-21 |
insert sic_code 85310 - General secondary education |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
| 2013-06-21 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2013-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-07-17 |
update statutory_documents 07/07/12 FULL LIST |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES BRUCE COVENTRY |
| 2012-05-09 |
update statutory_documents SECRETARY APPOINTED MR DAVID JAMES BRUCE COVENTRY |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOE WARWICK TOWNSEND |
| 2012-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WEEKS |
| 2012-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WEEKS |
| 2012-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2012-04-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-07-28 |
update statutory_documents 07/07/11 FULL LIST |
| 2011-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-07-08 |
update statutory_documents 07/07/10 FULL LIST |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KARL FINDLAY / 07/07/2010 |
| 2010-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |