PROFOUNDLY AND EXCEPTIONALLY GIFTED YOUTH
Company Documents
| Date | Description |
|---|---|
| 25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 25/01/2325 January 2023 | Application to strike the company off the register |
| 27/12/2227 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/12/1928 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/01/1715 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 17/01/1617 January 2016 | 16/01/16 NO MEMBER LIST |
| 17/01/1617 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE BANNON / 17/08/2015 |
| 13/09/1513 September 2015 | REGISTERED OFFICE CHANGED ON 13/09/2015 FROM RUBICON WEST GREEN ROAD HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8LP |
| 16/01/1516 January 2015 | 16/01/15 NO MEMBER LIST |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/04/1419 April 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA ZEILER |
| 16/01/1416 January 2014 | 16/01/14 NO MEMBER LIST |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/02/135 February 2013 | 16/01/13 NO MEMBER LIST |
| 08/01/138 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/01/1227 January 2012 | 16/01/12 NO MEMBER LIST |
| 17/01/1117 January 2011 | 16/01/11 NO MEMBER LIST |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN ROPER LANGFORD / 17/01/2009 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE BANNON / 17/01/2009 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN ROPER LANGFORD / 16/01/2010 |
| 16/01/1016 January 2010 | 16/01/10 NO MEMBER LIST |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JOAN ZEILER / 16/01/2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JOAN ZEILER / 17/01/2009 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE BANNON / 16/01/2010 |
| 03/04/093 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/0928 March 2009 | COMPANY NAME CHANGED CHILDREN OF HIGH INTELLIGENCE CERTIFICATE ISSUED ON 01/04/09 |
| 06/02/096 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | ANNUAL RETURN MADE UP TO 16/01/09 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANITA COBB |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR ANGUS JAMES ROPER LANGFORD |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MS AMANDA JOAN ZEILER |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR LUDWIG LOWENSTEIN |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY CARMEN BLADES |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARLEEN VANRENTERGHEM |
| 30/12/0830 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 45 OUSELEY ROAD WRAYSBURY STAINES MIDDLESEX TW19 5JB |
| 29/03/0829 March 2008 | ANNUAL RETURN MADE UP TO 16/01/08 |
| 28/03/0828 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY PIPPA WARRELL |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 5 MAKEPEACE AVENUE LONDON N6 6EL |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/03/0710 March 2007 | ANNUAL RETURN MADE UP TO 16/01/07 |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | ANNUAL RETURN MADE UP TO 16/01/06 |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0525 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/01/0525 January 2005 | ANNUAL RETURN MADE UP TO 07/01/05 |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | ANNUAL RETURN MADE UP TO 07/01/04 |
| 22/12/0322 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/03/034 March 2003 | ANNUAL RETURN MADE UP TO 07/01/03 |
| 18/12/0218 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/02/026 February 2002 | ANNUAL RETURN MADE UP TO 07/01/02 |
| 28/12/0128 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0129 January 2001 | ANNUAL RETURN MADE UP TO 07/01/01 |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | ANNUAL RETURN MADE UP TO 07/01/00 |
| 23/03/9923 March 1999 | ANNUAL RETURN MADE UP TO 07/01/99 |
| 18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/12/9815 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | ANNUAL RETURN MADE UP TO 07/01/98 |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/97 |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/01/9722 January 1997 | ANNUAL RETURN MADE UP TO 07/01/97 |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | ANNUAL RETURN MADE UP TO 07/01/96 |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/04/9520 April 1995 | ANNUAL RETURN MADE UP TO 07/01/95 |
| 20/04/9520 April 1995 | NEW SECRETARY APPOINTED |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED |
| 18/02/9418 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | ANNUAL RETURN MADE UP TO 07/01/94 |
| 05/07/935 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/01/937 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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