| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/24, NO UPDATES |
| 2024-01-24 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2023-01-20 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-02-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2021-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-16 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents ADOPT ARTICLES 08/02/2021 |
| 2021-02-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-02-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2020-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2019-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-04-30 => 2017-04-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-01-31 => 2019-01-31 |
| 2017-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-05-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-09 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-26 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-04 |
update statutory_documents FIRST GAZETTE |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-10 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-02 |
update statutory_documents 30/01/16 NO MEMBER LIST |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-06-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-05-11 |
update statutory_documents 30/01/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2014-10-30 => 2016-01-31 |
| 2015-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-03-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-03-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-01-27 |
update statutory_documents FIRST GAZETTE |
| 2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX EYTAN |
| 2014-03-07 |
update account_ref_day 31 => 30 |
| 2014-03-07 |
update account_ref_month 1 => 4 |
| 2014-02-07 |
delete address EXPLORA HOUSE 3-4 TALINA CENTRE BAGLEY'S LANE LONDON SW6 2BW |
| 2014-02-07 |
insert address UNIT 9 TALINA CENTRE BAGLEYS LANE LONDON SW6 2BW |
| 2014-02-07 |
insert sic_code 74990 - Non-trading company |
| 2014-02-07 |
insert sic_code 85590 - Other education n.e.c. |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-30 |
| 2014-02-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-03 |
update statutory_documents CURREXT FROM 31/01/2014 TO 30/04/2014 |
| 2014-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2014 FROM
EXPLORA HOUSE 3-4 TALINA CENTRE
BAGLEY'S LANE
LONDON
SW6 2BW |
| 2014-01-30 |
update statutory_documents 30/01/14 NO MEMBER LIST |
| 2014-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX EYTAN / 31/01/2013 |
| 2014-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS STEWART LE CARPENTIER / 31/01/2013 |
| 2014-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARRY MARMENT / 31/01/2013 |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAY |
| 2013-05-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-05-29 |
update statutory_documents ADOPT ARTICLES 17/05/2013 |
| 2013-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERCEDES LE CARPENTIER |
| 2013-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |