Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LAWRENCE BUCKLEY / 22/03/2022 |
2022-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FINANCIAL CONTROLLER ADAM PAUL WALKER / 16/03/2022 |
2022-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SOPHIA ERFAN / 16/03/2022 |
2022-03-07 |
delete address 350 EUSTON ROAD REGENTS PLACE LONDON NW1 3AX |
2022-03-07 |
insert address Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND ENGLAND NE12 8BU |
2022-03-07 |
update registered_address |
2022-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2022 FROM
350 EUSTON ROAD
REGENTS PLACE
LONDON
NW1 3AX |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-09-20 |
update statutory_documents DIRECTOR APPOINTED GAVIN RUSSELL |
2021-09-20 |
update statutory_documents DIRECTOR APPOINTED GEORGE LAWRENCE BUCKLEY |
2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
2021-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RYLATT |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
2018-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
2016-06-16 |
update statutory_documents 08/06/16 FULL LIST |
2016-06-02 |
update statutory_documents SECRETARY APPOINTED SOPHIA ERFAN |
2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM WALKER |
2015-09-14 |
update statutory_documents DIRECTOR APPOINTED FINANCIAL CONTROLLER ADAM PAUL WALKER |
2015-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FINANCIAL CONTROLLER ADAM PAUL WALKER / 09/09/2015 |
2015-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA THOMSON |
2015-07-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-07 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
2015-07-07 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
2015-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-06-11 |
update statutory_documents 08/06/15 FULL LIST |
2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL |
2015-05-26 |
update statutory_documents SECRETARY APPOINTED FINANCIAL CONTROLLER ADAM PAUL WALKER |
2014-08-15 |
update statutory_documents DIRECTOR APPOINTED MR ION FRANCIS APPUHAMY |
2014-07-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
2014-06-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
2014-06-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
2014-06-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
2014-06-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
2014-06-17 |
update statutory_documents 08/06/14 FULL LIST |
2014-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN MARSHALL / 24/01/2013 |
2014-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL |
2013-09-13 |
update statutory_documents DIRECTOR APPOINTED LISA MARIE THOMSON |
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 |
2013-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDIP MAHAJAN |
2013-07-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
2013-07-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
2013-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-21 |
insert sic_code 70100 - Activities of head offices |
2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-11 |
update statutory_documents 08/06/13 FULL LIST |
2012-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-22 |
update statutory_documents 08/06/12 FULL LIST |
2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN |
2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RYLATT |
2012-04-19 |
update statutory_documents 20/06/11 STATEMENT OF CAPITAL GBP 799 |
2011-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-07-26 |
update statutory_documents 08/06/11 FULL LIST |
2011-02-17 |
update statutory_documents DIRECTOR APPOINTED MR SANDIP MAHAJAN |
2011-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN |
2011-02-01 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/12/2010 |
2010-06-24 |
update statutory_documents DIRECTOR APPOINTED ANDREW MICHAEL DAVID KIRKMAN |
2010-06-24 |
update statutory_documents DIRECTOR APPOINTED ANDREW MICHAEL DAVID KIRKMAN |
2010-06-24 |
update statutory_documents DIRECTOR APPOINTED IAN KENNETH RYLATT |
2010-06-24 |
update statutory_documents DIRECTOR APPOINTED IAN KENNETH RYLATT |
2010-06-24 |
update statutory_documents SECRETARY APPOINTED NIGEL JOHN MARSHALL |
2010-06-24 |
update statutory_documents SECRETARY APPOINTED NIGEL JOHN MARSHALL |
2010-06-24 |
update statutory_documents 22/06/10 STATEMENT OF CAPITAL GBP 100 |
2010-06-24 |
update statutory_documents 22/06/10 STATEMENT OF CAPITAL GBP 100 |
2010-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCPAKE |
2010-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TM COMPANY SERVICES LIMITED |
2010-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |