| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN FORD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH FINDELL |
| 2023-01-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-14 |
update statutory_documents ADOPT ARTICLES 05/01/2023 |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND MAN |
| 2022-11-08 |
update statutory_documents DIRECTOR APPOINTED MR ARIF PATEL |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE SMITH |
| 2022-06-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/06/2022 |
| 2022-06-14 |
update statutory_documents CESSATION OF DAVID BUTLER AS A PSC |
| 2022-06-14 |
update statutory_documents CESSATION OF DAWN MAUREEN MARY FORD AS A PSC |
| 2022-06-14 |
update statutory_documents CESSATION OF HITEN PANACHAND SAVLA AS A PSC |
| 2022-06-14 |
update statutory_documents CESSATION OF SUSAN POWELL AS A PSC |
| 2022-06-14 |
update statutory_documents CESSATION OF SUZANNE MICHELLE DUDMAN AS A PSC |
| 2022-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BUTLER |
| 2022-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN POWELL |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-04-08 |
update statutory_documents DIRECTOR APPOINTED MS SARAH FINDELL |
| 2022-04-08 |
update statutory_documents SECRETARY APPOINTED MRS SARA SCOTT |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE DUDMAN |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMARY VIGGIANI |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGO WYMER |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MUNDY-CASTLE |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MR HUGO ST. JOHN WYMER |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ANGELA SMITH |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD GERALD TAYLOR |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MARK WALLACE |
| 2021-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-28 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL OJJEH |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MR KRISTIAN EDWARD WITHERINGTON |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND MAN |
| 2020-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE MICHELLE DUDMAN |
| 2020-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN MAUREEN MARY FORD |
| 2020-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HITEN PANACHAND SAVLA |
| 2020-09-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/09/2020 |
| 2020-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PORTER |
| 2020-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH LOWSON |
| 2020-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIAN WITHERINGTON |
| 2020-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DRISCOLL |
| 2020-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA ROBBINS |
| 2020-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLYANN KIERNAN |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY MILLEN |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYTON FERRON |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RUSSELL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2019-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOPER |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MS SALLYANN LOUISE KIERNAN |
| 2019-09-25 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA MARY ROBBINS |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA PATTISON |
| 2019-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY JADE SEXTON / 14/09/2019 |
| 2019-09-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL OSINACHI MUNDY-CASTLE |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SOUTHWORTH |
| 2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA PARSONS |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON UTTING |
| 2019-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN MAUREEN MARY FORD |
| 2019-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JUSTIN RUSSELL / 01/05/2019 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHIDI UMEZURIKE |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-11-11 |
update statutory_documents DIRECTOR APPOINTED MISS EMILY JADE SEXTON |
| 2018-11-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER PORTER |
| 2018-11-11 |
update statutory_documents DIRECTOR APPOINTED MR LYTON MARK FERRON |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JUSTIN RUSSELL |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLYANN KIERNAN |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAIRA JAVAID |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MISS ALISON MARGARET UTTING |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA ROBBINS |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PARKER |
| 2018-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MISS SANDRA JANICE PARSONS |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND THOMPSON |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MR CHIDI IFEJIKA UMEZURIKE |
| 2018-03-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MS EMMA LOUISE PATTISON |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH FRANCES LOWSON |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA PHILLIPS |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEILY BLAIR |
| 2017-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MS MAIRA JAVAID |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GIBBONS |
| 2016-11-28 |
update statutory_documents DIRECTOR APPOINTED MR KRISTIAN EDWARD WITHERINGTON |
| 2016-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL CHARLTON DRISCOLL / 27/09/2016 |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY CHARLES-MARTIN |
| 2016-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA PYNE |
| 2016-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRTI SHAH |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLENE BERRY |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-17 |
update statutory_documents 01/05/16 NO MEMBER LIST |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MR HITEN PANACHAND SAVLA |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MS CHARLENE ANTOINETTE BERRY |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MS KEILY HELEN BLAIR |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN-CHRISTINE HARLAND |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN STONE |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-12-14 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES WILLIAM GIBBONS |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAILEY |
| 2015-08-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID COOPER |
| 2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDY EVANS |
| 2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAYLA GHOMSHEI |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-10 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-07 |
update statutory_documents 01/05/15 NO MEMBER LIST |
| 2015-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN-CHRISTINE HARLAND / 07/05/2015 |
| 2015-02-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 2014-10-07 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA BEHMAN PHILLIPS |
| 2014-10-07 |
update statutory_documents DIRECTOR APPOINTED MS EMMA LOUISE PYNE |
| 2014-10-07 |
update statutory_documents DIRECTOR APPOINTED MS SALLYANN LOUISE KIERNAN |
| 2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFFAN BATTLE |
| 2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN PENNELLI |
| 2014-08-11 |
update statutory_documents ADOPT ARTICLES 07/07/2014 |
| 2014-07-21 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA MARY ROBBINS |
| 2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CAKEBREAD |
| 2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CALLAN |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-06-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-05-19 |
update statutory_documents 01/05/14 NO MEMBER LIST |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE KAMARA |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA SALTER |
| 2014-04-29 |
update statutory_documents DIRECTOR APPOINTED MR STEFFAN LESLIE BATTLE |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HAMMOND |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE RUSSELL |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICKIE SIMS |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-01 => 2015-05-31 |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY MARGARET CHARLES-MARTIN |
| 2014-02-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDY NICHOLAS JOHN EVANS |
| 2014-02-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN SMITH |
| 2014-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE MICHELLE DUDMAN |
| 2014-01-04 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GOODLAD |
| 2013-06-26 |
insert sic_code 85310 - General secondary education |
| 2013-06-26 |
update num_mort_charges 0 => 1 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-07 |
update statutory_documents DIRECTOR APPOINTED MR STEVE JOHN RUSSELL |
| 2013-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080532760001 |
| 2013-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PENNELLI |
| 2013-05-16 |
update statutory_documents 01/05/13 NO MEMBER LIST |
| 2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFFAN BATTLE |
| 2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER |
| 2012-10-03 |
update statutory_documents SECRETARY APPOINTED MRS ROSEMARY VIVIEN VIGGIANI |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY VIGGIANI |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN SMART |
| 2012-05-23 |
update statutory_documents CURREXT FROM 31/05/2013 TO 31/08/2013 |
| 2012-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |