| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 2023-09-01 |
delete person Mr S Rodricks |
| 2023-09-01 |
insert person Mrs A Ryan |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 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 |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLADINGBOWL |
| 2023-02-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL PEGGE |
| 2023-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MAXWELL |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET WOODS |
| 2022-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-10 |
update statutory_documents ADOPT ARTICLES 14/10/2022 |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE OUGHTON |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE COTE |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-05-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/09/2021 |
| 2022-03-17 |
update statutory_documents CESSATION OF THE SHAW TRUST LIMITED AS A PSC |
| 2022-03-03 |
update statutory_documents CESSATION OF DAVID JOHN BATESON OBE AS A PSC |
| 2022-03-03 |
update statutory_documents CESSATION OF MICHAEL LESLIE NUSSBAUM AS A PSC |
| 2022-03-03 |
update statutory_documents CESSATION OF PAUL MICHAEL BALDWIN AS A PSC |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MS DIANE FABIENNE MARIE COTE |
| 2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKER |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ANGELA STEVENS |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED HELEN MARIE WALKER |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MR DEREK MICHAEL LIAM MAXWELL |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MR NEIL RUSSELL TINEGATE |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-06-07 |
update statutory_documents CESSATION OF CLIVE SAMUEL WILLIAM RICHARDS AS A PSC |
| 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 |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROUSE |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN NOEL KING |
| 2021-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BATESON / 26/02/2021 |
| 2021-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 2021-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LESLIE NUSSBAUM |
| 2020-10-30 |
delete address THE LODGE WOLSTANTON HIGH MILEHOUSE LANE NEWCASTLE UNDER LYME STAFFORDSHIRE ENGLAND ST5 9JU |
| 2020-10-30 |
insert address KIDSGROVE SECONDARY SCHOOL GLOUCESTER ROAD KIDSGROVE STOKE-ON-TRENT ENGLAND ST7 4DL |
| 2020-10-30 |
update registered_address |
| 2020-09-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
19 ELMFIELD ROAD
BROMLEY
BR1 1LT
ENGLAND |
| 2020-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2020 FROM
THE LODGE WOLSTANTON HIGH
MILEHOUSE LANE
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 9JU
ENGLAND |
| 2020-08-31 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
228-DIR SERV CONT
237-DIR INDEM
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2020-07-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID MEEHAN |
| 2020-07-08 |
update account_category FULL => GROUP |
| 2020-07-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-07-06 |
update statutory_documents DIRECTOR APPOINTED MISS JACQUELINE MARIA OUGHTON |
| 2020-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA MARIE HISCOX |
| 2020-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS JANET ELIZABETH WOODS |
| 2020-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN BATESON OBE |
| 2020-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MICHAEL BALDWIN |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN KING |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 2020-06-03 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN KING |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-03-02 |
update statutory_documents ADOPT ARTICLES 10/01/2020 |
| 2020-02-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2020-02-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2020-02-27 |
update statutory_documents SECRETARY APPOINTED MISS HELEN LOUISE TURNER |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS CAREY |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PHIPPS |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET ALLEN |
| 2018-12-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
GARRICK COURT 31 SCARBOROUGH STREET
LONDON
E1 8DR
ENGLAND |
| 2018-09-03 |
update statutory_documents CESSATION OF ROY LANGLEY O'SHAUGHNESSY AS A PSC |
| 2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY O'SHAUGHNESSY |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-03-19 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK ROUSE |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS JANET MARIE ALLEN |
| 2018-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARDS |
| 2018-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, 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 |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-12-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE PHIPPS |
| 2016-12-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES CLADINGBOWL |
| 2016-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE QUINN |
| 2016-07-08 |
delete address 4TH FLOOR, JESSICA HOUSE RED LION SQUARE 191 WANDSWORTH HIGH STREET LONDON UNITED KINGDOM SW18 4LS |
| 2016-07-08 |
insert address THE LODGE WOLSTANTON HIGH MILEHOUSE LANE NEWCASTLE UNDER LYME STAFFORDSHIRE ENGLAND ST5 9JU |
| 2016-07-08 |
update registered_address |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-08 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4TH FLOOR, JESSICA HOUSE RED LION SQUARE
191 WANDSWORTH HIGH STREET
LONDON
SW18 4LS
ENGLAND |
| 2016-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2016 FROM, 4TH FLOOR, JESSICA HOUSE RED LION SQUARE, 191 WANDSWORTH HIGH STREET, LONDON, SW18 4LS, UNITED KINGDOM |
| 2016-06-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-06-09 |
update statutory_documents 02/06/16 NO MEMBER LIST |
| 2016-02-12 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-02-12 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-03-02 => 2017-05-31 |
| 2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHRIES |
| 2016-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-01-08 |
update account_ref_day 30 => 31 |
| 2016-01-08 |
update account_ref_month 6 => 8 |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CROMPTON |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE VIVIENNE MORGAN |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE MORGAN |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CROMPTON |
| 2015-12-07 |
update statutory_documents PREVEXT FROM 30/06/2015 TO 31/08/2015 |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE VIVIENNE MORGAN |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KANE |
| 2015-09-08 |
delete address SHAW HOUSE EPSOM SQUARE WHITE HORSE BUSINESS PARK TROWBRIDGE BA14 0XJ |
| 2015-09-08 |
insert address 4TH FLOOR, JESSICA HOUSE RED LION SQUARE 191 WANDSWORTH HIGH STREET LONDON UNITED KINGDOM SW18 4LS |
| 2015-09-08 |
update registered_address |
| 2015-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2015 FROM, SHAW HOUSE EPSOM SQUARE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, BA14 0XJ |
| 2015-08-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-07-09 |
delete address SHAW HOUSE EPSOM SQUARE WHITE HORSE BUSINESS PARK TROWBRIDGE UNITED KINGDOM BA14 0XJ |
| 2015-07-09 |
insert address SHAW HOUSE EPSOM SQUARE WHITE HORSE BUSINESS PARK TROWBRIDGE BA14 0XJ |
| 2015-07-09 |
insert sic_code 85200 - Primary education |
| 2015-07-09 |
insert sic_code 85310 - General secondary education |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date null => 2015-06-02 |
| 2015-07-09 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-06-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-06-03 |
update statutory_documents 02/06/15 NO MEMBER LIST |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JEFFREY HUMPHRIES |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE MARGARET QUINN |
| 2014-11-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DONNISON KANE |
| 2014-08-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BATESON |
| 2014-08-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LESLIE HAWKER |
| 2014-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |