|
Confirmation statement. Statement with no updates. |
2023-06-27 |
View Report |
|
Mortgage. Charge number: 068889050001. Charge creation date: 2023-05-25. |
2023-05-25 |
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|
Accounts. Accounts type small. |
2022-08-17 |
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|
Confirmation statement. Statement with no updates. |
2022-05-25 |
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|
Accounts. Accounts type small. |
2022-01-07 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2021-08-05 |
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|
Accounts. Legacy. |
2021-08-05 |
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|
Confirmation statement. Statement with no updates. |
2021-07-01 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-06-10 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-05-14 |
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|
Gazette. Gazette filings brought up to date. |
2021-04-10 |
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|
Gazette. Gazette notice compulsory. |
2021-04-06 |
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|
Confirmation statement. Statement with no updates. |
2020-07-16 |
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|
Accounts. Accounts type total exemption full. |
2019-09-30 |
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|
Address. New address: Central House 1C Alwyne Road Wimbledon London SW19 7AB. Change date: 2019-07-26. Old address: Tuition House 27-37 st Georges Road Wimbledon SW19 4EU. |
2019-07-26 |
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|
Confirmation statement. Statement with updates. |
2019-06-05 |
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|
Officers. Officer name: Mrs Alison Jane Jackson. Appointment date: 2019-03-27. |
2019-04-03 |
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|
Officers. Termination date: 2019-04-01. Officer name: Kevin Jennings Keck. |
2019-04-03 |
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|
Resolution. Description: Resolutions. |
2019-01-02 |
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|
Officers. Officer name: Alan William John West. Termination date: 2018-11-16. |
2018-12-18 |
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|
Officers. Officer name: Robert John Elio Rose. Termination date: 2018-11-16. |
2018-12-18 |
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|
Officers. Officer name: Monika Luis. Termination date: 2018-11-16. |
2018-12-18 |
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|
Officers. Officer name: Nicola Victoria Greenway. Termination date: 2018-11-16. |
2018-12-18 |
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|
Officers. Termination date: 2018-11-16. Officer name: Phil Soar. |
2018-12-18 |
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|
Officers. Termination date: 2018-11-16. Officer name: Izak Johannes Ellis. |
2018-12-18 |
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|
Officers. Appointment date: 2018-11-16. Officer name: Mr Kevin Jennings Keck. |
2018-12-18 |
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|
Persons with significant control. Cessation date: 2018-11-16. Psc name: Peter Ronald Luckham-Jones. |
2018-12-18 |
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|
Persons with significant control. Notification date: 2018-11-16. Psc name: Prime Bidco Limited. |
2018-12-18 |
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|
Accounts. Accounts type total exemption full. |
2018-10-01 |
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|
Confirmation statement. Statement with no updates. |
2018-08-15 |
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|
Officers. Officer name: Ms Monika Luis. Appointment date: 2017-05-02. |
2018-08-13 |
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|
Officers. Officer name: The Rt Hon Admiral Lord West of Spithead Alan William John West. Appointment date: 2017-05-02. |
2018-07-26 |
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|
Confirmation statement. Statement with no updates. |
2018-05-15 |
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|
Accounts. Accounts type total exemption full. |
2017-10-04 |
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|
Confirmation statement. Statement with updates. |
2017-05-02 |
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|
Resolution. Description: Resolutions. |
2017-01-24 |
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|
Accounts. Accounts type total exemption small. |
2016-09-29 |
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|
Annual return. With made up date full list shareholders. |
2016-07-04 |
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|
Accounts. Accounts type total exemption small. |
2015-10-15 |
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|
Annual return. With made up date full list shareholders. |
2015-07-07 |
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|
Officers. Appointment date: 2015-01-01. Officer name: Roberto John Eljo Rose. |
2015-06-16 |
View Report |
|
Officers. Officer name: Nicola Victoria Greenway. Appointment date: 2015-01-01. |
2015-06-16 |
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|
Accounts. Accounts type total exemption small. |
2014-10-02 |
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|
Annual return. With made up date full list shareholders. |
2014-06-26 |
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|
Officers. Officer name: Nicola Greenaway. |
2013-11-28 |
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|
Officers. Change date: 2013-10-30. Officer name: Mr Izak Johannes Ellis. |
2013-10-30 |
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|
Accounts. Accounts type total exemption small. |
2013-10-02 |
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|
Annual return. With made up date full list shareholders. |
2013-05-01 |
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|
Officers. Officer name: Mr Izak Johannes Ellis. |
2013-04-17 |
View Report |
|
Accounts. Accounts type total exemption small. |
2012-10-01 |
View Report |
