| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REGUS BUSINESS CENTRE LLC / 20/08/2020 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWG PLC |
| 2018-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGUS BUSINESS CENTRE LLC |
| 2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDOLF LOBO |
| 2016-09-07 |
delete address 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX |
| 2016-09-07 |
insert address 2 KINGDOM STREET LONDON ENGLAND W2 6BD |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update reg_address_care_of null => REGUS 6TH FLOOR |
| 2016-09-07 |
update registered_address |
| 2016-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2016 FROM
268 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4DX |
| 2016-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-07-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-06-29 |
update statutory_documents 29/06/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-08-12 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-07-09 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-08-07 |
delete address 268 BATH ROAD SLOUGH BERKSHIRE UNITED KINGDOM SL1 4DX |
| 2014-08-07 |
insert address 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-04 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-04-24 |
update statutory_documents S 519 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-01 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-06-24 |
delete address 3000 HILLSWOOD DRIVE CHERTSEY SURREY KT16 0RS |
| 2013-06-24 |
insert address 268 BATH ROAD SLOUGH BERKSHIRE UNITED KINGDOM SL1 4DX |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2012-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2012 FROM
3000 HILLSWOOD DRIVE
CHERTSEY
SURREY
KT16 0RS |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-29 |
update statutory_documents 29/06/12 FULL LIST |
| 2012-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SEAN JAMES DONOVAN REGAN / 29/06/2012 |
| 2012-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF JOHN GABRIEL LOBO / 17/04/2010 |
| 2012-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SEAN JAMES DONOVAN REGAN / 29/06/2012 |
| 2011-07-21 |
update statutory_documents 29/06/11 FULL LIST |
| 2011-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-02 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF JOHN GABRIEL LOBO / 17/04/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR APPOINTED SOL TIMOTHY SEAN JAMES DONOVAN REGAN |
| 2010-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DIXON |
| 2009-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY REGAN / 25/06/2009 |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY REGAN / 11/03/2009 |
| 2009-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF LOBO / 06/03/2009 |
| 2008-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-04-30 |
update statutory_documents RESOLUTION TO AMEND SHARE CAPITAL |
| 2007-12-10 |
update statutory_documents F88(2) 18710265 ORD £1 07/10/07 |
| 2007-12-10 |
update statutory_documents F88(2) 476908 ORD £1 05/10/07 |
| 2007-12-10 |
update statutory_documents CAPITALISE $320000000 18/10/07 |
| 2007-12-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-12-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-11-23 |
update statutory_documents REDUCE ISSUED CAPITAL 18/10/07 |
| 2007-11-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-11-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-22 |
update statutory_documents ISSUE DEBENTURES 18/10/07 |
| 2007-11-22 |
update statutory_documents £156684554 18/10/07 |
| 2007-10-15 |
update statutory_documents MAR(M/A)FOR RE-REG LTD TO UNLTD |
| 2007-10-10 |
update statutory_documents 88(2), 1 SHARE @ £1 |
| 2007-10-08 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 2007-10-08 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 2007-10-08 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 2007-10-08 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 2007-10-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 2006-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2005-04-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 2004-08-18 |
update statutory_documents NC INC ALREADY ADJUSTED
12/08/04 |
| 2004-08-18 |
update statutory_documents £ NC 100/277777777
12 |
| 2004-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/04 FROM:
2 LAMBS PASSAGE
LONDON
EC1Y 8BB |
| 2004-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-09 |
update statutory_documents COMPANY NAME CHANGED
TRUSHELFCO (NO.3067) LIMITED
CERTIFICATE ISSUED ON 09/07/04 |
| 2004-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |