Total Documents | 153 |
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Total Pages | 647 |
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27 September 2023 | Accounts for a dormant company made up to 30 June 2023 |
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10 July 2023 | Appointment of Mr Ben Biffen as a director on 1 July 2023 |
19 June 2023 | Confirmation statement made on 6 June 2023 with no updates |
15 March 2023 | Termination of appointment of Magdalena Mclean as a director on 6 March 2023 |
26 September 2022 | Accounts for a dormant company made up to 30 June 2022 |
19 June 2022 | Confirmation statement made on 6 June 2022 with no updates |
9 March 2022 | Registered office address changed from 6.02 One Crown Square Church Street East Woking GU21 6HR England to Crown House 6.02 One Crown Square Woking GU21 6HR on 9 March 2022 |
28 January 2022 | Registered office address changed from 6.02 One Crown Square Crown Square Church Street East Woking GU21 6HR England to 6.02 One Crown Square Church Street East Woking GU21 6HR on 28 January 2022 |
28 January 2022 | Registered office address changed from 5 Hurlands Business Centre Hurlands Close Farnham GU9 9JE England to 6.02 One Crown Square Crown Square Church Street East Woking GU21 6HR on 28 January 2022 |
17 September 2021 | Accounts for a dormant company made up to 30 June 2021 |
17 June 2021 | Confirmation statement made on 6 June 2021 with no updates |
29 December 2020 | Accounts for a dormant company made up to 30 June 2020 |
9 November 2020 | Termination of appointment of Andrzej Krzysztof Dudziuk as a director on 21 October 2020 |
9 June 2020 | Cessation of Ian Edward Hook as a person with significant control on 29 May 2018 |
9 June 2020 | Confirmation statement made on 6 June 2020 with no updates |
4 March 2020 | Termination of appointment of Alexander Gordon Grant as a director on 29 February 2020 |
13 January 2020 | Appointment of Mrs Magdalena Mclean as a director on 7 January 2020 |
13 January 2020 | Appointment of Mr Martin Robert Oxley as a director on 7 January 2020 |
13 January 2020 | Termination of appointment of Ian Edward Hook as a director on 7 January 2020 |
7 January 2020 | Appointment of Mr Andrzej Krzysztof Dudziuk as a director on 3 January 2020 |
30 December 2019 | Termination of appointment of Felicity Hook as a secretary on 30 December 2019 |
2 July 2019 | Accounts for a dormant company made up to 30 June 2019 |
13 June 2019 | Confirmation statement made on 6 June 2019 with no updates |
25 September 2018 | Accounts for a dormant company made up to 30 June 2018 |
25 September 2018 | Registered office address changed from Mulberry 18 Belmont Road Reigate Surrey RH2 7EE to 5 Hurlands Business Centre Hurlands Close Farnham GU9 9JE on 25 September 2018 |
20 July 2018 | Second filing of the annual return made up to 6 June 2014 |
20 July 2018 | Second filing of the annual return made up to 6 June 2013 |
22 June 2018 | Second filing of the annual return made up to 6 June 2016 |
22 June 2018 | Second filing of the annual return made up to 6 June 2011 |
22 June 2018 | Second filing of the annual return made up to 6 June 2015 |
22 June 2018 | Second filing of the annual return made up to 6 June 2012 |
19 June 2018 | Notification of Pierhouse Business Solutions Ltd as a person with significant control on 29 May 2018 |
19 June 2018 | Confirmation statement made on 6 June 2018 with updates |
24 July 2017 | Accounts for a dormant company made up to 30 June 2017 |
24 July 2017 | Accounts for a dormant company made up to 30 June 2017 |
12 June 2017 | Confirmation statement made on 6 June 2017 with updates |
12 June 2017 | Confirmation statement made on 6 June 2017 with updates |
2 July 2016 | Accounts for a dormant company made up to 30 June 2016 |
2 July 2016 | Accounts for a dormant company made up to 30 June 2016 |
9 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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10 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
10 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
9 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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4 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
4 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
13 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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11 December 2013 | Accounts for a dormant company made up to 30 June 2013 |
11 December 2013 | Accounts for a dormant company made up to 30 June 2013 |
6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders |
6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
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6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders |
11 July 2012 | Total exemption small company accounts made up to 30 June 2012 |
11 July 2012 | Total exemption small company accounts made up to 30 June 2012 |
6 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders |
6 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders |
6 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders
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28 February 2012 | Total exemption small company accounts made up to 30 June 2011 |
28 February 2012 | Total exemption small company accounts made up to 30 June 2011 |
22 February 2012 | Termination of appointment of Vanessa Neame as a secretary |
22 February 2012 | Appointment of Mr Alexander Gordon Grant as a director |
22 February 2012 | Termination of appointment of Vanessa Neame as a secretary |
22 February 2012 | Termination of appointment of John Neame as a director |
22 February 2012 | Appointment of Mr Alexander Gordon Grant as a director |
22 February 2012 | Appointment of Mrs Felicity Hook as a secretary |
22 February 2012 | Statement of capital following an allotment of shares on 20 February 2012
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22 February 2012 | Appointment of Mrs Felicity Hook as a secretary |
22 February 2012 | Termination of appointment of John Neame as a director |
22 February 2012 | Statement of capital following an allotment of shares on 20 February 2012
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30 January 2012 | Registered office address changed from , C/O Enterprise Events Ltd, Fourth Floor May Brook House Godstone Road, Caterham, Surrey, CR3 6RE on 30 January 2012 |
30 January 2012 | Registered office address changed from C/O Enterprise Events Ltd Fourth Floor May Brook House Godstone Road Caterham Surrey CR3 6RE on 30 January 2012 |
15 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders
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15 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders |
15 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders |
21 April 2011 | Company name changed the intranet academy LIMITED\certificate issued on 21/04/11
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21 April 2011 | Company name changed the intranet academy LIMITED\certificate issued on 21/04/11
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20 April 2011 | Appointment of Mr Ian Edward Hook as a director |
20 April 2011 | Appointment of Mr Ian Edward Hook as a director |
20 April 2011 | Statement of capital following an allotment of shares on 25 March 2011
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20 April 2011 | Statement of capital following an allotment of shares on 25 March 2011
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28 February 2011 | Total exemption full accounts made up to 30 June 2010 |
28 February 2011 | Total exemption full accounts made up to 30 June 2010 |
23 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders |
23 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders |
23 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders |
12 February 2010 | Total exemption small company accounts made up to 30 June 2009 |
12 February 2010 | Total exemption small company accounts made up to 30 June 2009 |
1 September 2009 | Return made up to 06/06/09; full list of members |
1 September 2009 | Return made up to 06/06/09; full list of members |
2 September 2008 | Return made up to 06/06/08; no change of members
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2 September 2008 | Return made up to 06/06/08; no change of members
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5 August 2008 | Total exemption full accounts made up to 30 June 2008 |
5 August 2008 | Total exemption full accounts made up to 30 June 2008 |
14 September 2007 | Total exemption full accounts made up to 30 June 2007 |
14 September 2007 | Total exemption full accounts made up to 30 June 2007 |
23 July 2007 | Return made up to 06/06/07; no change of members |
23 July 2007 | Return made up to 06/06/07; no change of members |
13 October 2006 | Total exemption full accounts made up to 30 June 2006 |
13 October 2006 | Total exemption full accounts made up to 30 June 2006 |
10 July 2006 | Registered office changed on 10/07/06 from: 4TH floor maybrook house, 97 godstone road, caterham, surrey CR3 6RF |
10 July 2006 | Registered office changed on 10/07/06 from: 4TH floor maybrook house 97 godstone road caterham surrey CR3 6RF |
22 June 2006 | Return made up to 06/06/06; full list of members
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22 June 2006 | Return made up to 06/06/06; full list of members
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2 November 2005 | Total exemption full accounts made up to 30 June 2005 |
2 November 2005 | Total exemption full accounts made up to 30 June 2005 |
18 August 2005 | Return made up to 06/06/05; full list of members |
18 August 2005 | Registered office changed on 18/08/05 from: 11 bank street ashford kent TN23 1DA |
18 August 2005 | Registered office changed on 18/08/05 from: 11 bank street, ashford, kent TN23 1DA |
18 August 2005 | Return made up to 06/06/05; full list of members |
8 March 2005 | Total exemption full accounts made up to 30 June 2004 |
8 March 2005 | Total exemption full accounts made up to 30 June 2004 |
2 July 2004 | Return made up to 06/06/04; full list of members |
2 July 2004 | Return made up to 06/06/04; full list of members |
19 January 2004 | Total exemption full accounts made up to 30 June 2003 |
19 January 2004 | Total exemption full accounts made up to 30 June 2003 |
17 June 2003 | Return made up to 06/06/03; full list of members |
17 June 2003 | Return made up to 06/06/03; full list of members |
3 February 2003 | Total exemption full accounts made up to 30 June 2002 |
3 February 2003 | Total exemption full accounts made up to 30 June 2002 |
21 June 2002 | Return made up to 06/06/02; full list of members |
21 June 2002 | Return made up to 06/06/02; full list of members |
12 April 2002 | Total exemption full accounts made up to 30 June 2001 |
12 April 2002 | Total exemption full accounts made up to 30 June 2001 |
22 June 2001 | Return made up to 06/06/01; full list of members |
22 June 2001 | Return made up to 06/06/01; full list of members |
15 February 2001 | Full accounts made up to 30 June 2000 |
15 February 2001 | Full accounts made up to 30 June 2000 |
22 June 2000 | Return made up to 06/06/00; full list of members |
22 June 2000 | Return made up to 06/06/00; full list of members |
30 March 2000 | Full accounts made up to 30 June 1999 |
30 March 2000 | Full accounts made up to 30 June 1999 |
18 June 1999 | Return made up to 06/06/99; full list of members |
18 June 1999 | Return made up to 06/06/99; full list of members |
5 March 1999 | Full accounts made up to 30 June 1998 |
5 March 1999 | Full accounts made up to 30 June 1998 |
25 July 1998 | Return made up to 06/06/98; full list of members |
25 July 1998 | Return made up to 06/06/98; full list of members |
6 July 1997 | New director appointed |
6 July 1997 | Secretary resigned;director resigned |
6 July 1997 | Registered office changed on 06/07/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
6 July 1997 | New secretary appointed |
6 July 1997 | New secretary appointed |
6 July 1997 | Registered office changed on 06/07/97 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP |
6 July 1997 | New director appointed |
6 July 1997 | Director resigned |
6 July 1997 | Secretary resigned;director resigned |
6 July 1997 | Director resigned |
6 June 1997 | Incorporation |
6 June 1997 | Incorporation |