| Date | Description |
|---|
| 2024-04-07 |
delete address 19-21 CHRISTOPHER STREET CHRISTOPHER STREET LONDON ENGLAND EC2A 2BS |
| 2024-04-07 |
insert address C/O COSEC DIRECT LTD, 837 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON UNITED KINGDOM EC2M 5QQ |
| 2024-04-07 |
update registered_address |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address 823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ |
| 2023-04-07 |
insert address 19-21 CHRISTOPHER STREET CHRISTOPHER STREET LONDON ENGLAND EC2A 2BS |
| 2023-04-07 |
update registered_address |
| 2022-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2022 FROM
823 SALISBURY HOUSE
29 FINSBURY CIRCUS
LONDON
EC2M 5QQ |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BO SJOHOLM / 16/09/2022 |
| 2022-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BONO GROUP LTD / 20/09/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-01-07 |
delete company_previous_name TAYVIN 247 LIMITED |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 2020-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BO SJOHOLM / 23/09/2020 |
| 2020-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 4M HIRE LTD / 23/09/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COMPSEC K&R LIMITED |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-11-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/11/2019 |
| 2018-12-06 |
update account_category null => DORMANT |
| 2018-12-06 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 2017-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4M HIRE LTD |
| 2017-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BO SJOHOLM / 11/09/2017 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2017-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-31 |
update statutory_documents FIRST GAZETTE |
| 2017-01-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2016-01-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-12-11 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BO SJOHOLM / 25/07/2015 |
| 2015-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BO SJOHOLM / 21/05/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-13 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-03 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2014-02-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2014-01-07 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BO SJOHOLM / 17/06/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-24 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED MR BO SJOHOLM |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMILLA BODKER |
| 2013-01-02 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-07-05 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-12-23 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA BODKER / 05/11/2011 |
| 2011-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2011 FROM
823 SALISBURY HOUSE
29 FINSBURY CIRCUS
LONDON
LONDON
EC2M 5QQ
ENGLAND |
| 2011-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2011 FROM
7 LAKE VIEW MOOR HALL LANE
ST MICHAELS MEAD
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 4GZ |
| 2011-03-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-03-01 |
update statutory_documents 05/11/10 FULL LIST |
| 2011-02-15 |
update statutory_documents PREVEXT FROM 30/06/2010 TO 30/09/2010 |
| 2010-02-02 |
update statutory_documents 05/11/09 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA BODKER / 05/11/2009 |
| 2010-02-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPSEC K&R LIMITED / 05/11/2009 |
| 2009-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-08-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-08-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-02-08 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2009 FROM
7 LAKE VIEW MOOR HALL LANE
ST MICHAELS HEAD
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 4GZ |
| 2009-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA BODKER / 04/11/2008 |
| 2008-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/08 FROM:
823 SALISBURY HOUSE
29 FINSBURY CIRCUS
LONDON
EC2M 5QQ |
| 2008-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-24 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 2004-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 2003-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 2002-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 2002-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/02 FROM:
38 HEATHCOTE GARDENS
CHURCH LANGLAY
HARLOW
ESSEX CM17 9TZ |
| 2002-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/01 FROM:
MERLIN PLACE
MILTON ROAD
CAMBRIDGE
CAMBRIDGESHIRE CB4 0DP |
| 2001-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-12-04 |
update statutory_documents COMPANY NAME CHANGED
TAYVIN 247 LIMITED
CERTIFICATE ISSUED ON 04/12/01 |
| 2001-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |