| Date | Description |
|---|
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MR LUKE BARRAS-HILL |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE TURNER |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARDY / 01/04/2022 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-11 |
update statutory_documents DIRECTOR APPOINTED MR BEN WEBB |
| 2019-09-11 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE TURNER |
| 2019-07-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 2018-07-11 |
update statutory_documents CESSATION OF DOUGLAS RONALD ARCHIE NEWHOUSE AS A PSC |
| 2018-04-07 |
delete address 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE |
| 2018-04-07 |
insert address 16 THE WARREN WORCESTER PARK SURREY ENGLAND KT4 7DL |
| 2018-04-07 |
update registered_address |
| 2018-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2018 FROM
2 CLARENDON ROAD
ASHFORD
MIDDLESEX
TW15 2QE |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NEWHOUSE |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE ELAINE HOOK / 28/02/2017 |
| 2017-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE ELAINE HOOK / 28/02/2017 |
| 2017-01-09 |
insert company_previous_name FOURTH ELEMENT MEDIA LIMITED |
| 2017-01-09 |
update name FOURTH ELEMENT MEDIA LIMITED => TRBUSINESS LIMITED |
| 2016-12-17 |
update statutory_documents COMPANY NAME CHANGED FOURTH ELEMENT MEDIA LIMITED
CERTIFICATE ISSUED ON 17/12/16 |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HARDY / 31/07/2015 |
| 2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HARDY / 31/07/2015 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-08-09 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-07-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-24 |
update statutory_documents 07/07/15 FULL LIST |
| 2014-12-07 |
update num_mort_outstanding 2 => 0 |
| 2014-12-07 |
update num_mort_satisfied 1 => 3 |
| 2014-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-07-17 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-07-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HARDY / 05/03/2014 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-09-06 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-08-08 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
| 2013-06-21 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2012-09-26 |
update statutory_documents SECOND FILING WITH MUD 07/07/12 FOR FORM AR01 |
| 2012-07-27 |
update statutory_documents 07/07/12 FULL LIST |
| 2012-05-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents 07/07/11 FULL LIST |
| 2011-05-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-24 |
update statutory_documents 07/07/10 FULL LIST |
| 2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RONALD ARCHIE NEWHOUSE / 07/07/2010 |
| 2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE ELAINE HOOK / 07/07/2010 |
| 2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HARDY / 07/07/2010 |
| 2009-12-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2009 FROM, 2ND FLOOR UNIT 5, SUNDIAL COURT, TOLWORTH, SURREY |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 2009-08-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-13 |
update statutory_documents SECTION 190 CONTRACT 31/07/2009 |
| 2009-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANOUSKA FORTE |
| 2009-07-08 |
update statutory_documents PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 2009-06-08 |
update statutory_documents PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 2008-10-15 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANOUSKA FORTE / 08/07/2007 |
| 2008-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NEWHOUSE / 08/07/2007 |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-01-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 2004-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/04 FROM:
29 LUDGATE HILL
LONDON
EC4M 7JE |
| 2004-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-03 |
update statutory_documents COMPANY NAME CHANGED
DUTY & TAX FREE WORLD INTERNATIO
NAL LIMITED
CERTIFICATE ISSUED ON 03/08/04 |
| 2003-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 2003-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 2000-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 1999-07-29 |
update statutory_documents RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 1999-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-07-31 |
update statutory_documents RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 1998-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 1997-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/97 FROM:
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 1997-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |