| Date | Description |
|---|
| 2024-09-30 |
update statutory_documents 30/09/23 UNAUDITED ABRIDGED |
| 2024-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/24, WITH UPDATES |
| 2024-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOODS |
| 2024-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID BRYAN JOHN WOODS / 12/08/2024 |
| 2024-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JONATHAN SWINDLEHURST / 12/08/2024 |
| 2024-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RACHEL MARY WHELDON / 12/08/2024 |
| 2024-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2024 FROM
10 THE TRIANGLE
NG2 BUSINESS PARK
NOTTINGHAM
NG2 1AE |
| 2024-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRYAN JOHN WOODS / 12/08/2024 |
| 2024-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN SWINDLEHURST / 12/08/2024 |
| 2024-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MARY WHELDON / 12/08/2024 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES |
| 2023-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MARY WHELDON / 01/09/2023 |
| 2023-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BRYAN JOHN WOODS |
| 2023-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JONATHAN SWINDLEHURST |
| 2023-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL MARY WHELDON |
| 2023-09-01 |
update statutory_documents CESSATION OF TCP (GB) GROUP LTD AS A PSC |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 3 => 9 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2024-06-30 |
| 2023-03-23 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-12-20 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 30/09/2022 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES |
| 2022-03-21 |
update statutory_documents 20/03/22 STATEMENT OF CAPITAL GBP 102 |
| 2022-03-21 |
update statutory_documents 20/03/22 STATEMENT OF CAPITAL GBP 153 |
| 2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE MCPHILBIN |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-24 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED MR BARRIE MCPHILBIN |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 2020-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TCP (GB) GROUP LTD |
| 2020-10-16 |
update statutory_documents CESSATION OF DAVID BRYAN JOHN WOODS AS A PSC |
| 2020-10-16 |
update statutory_documents CESSATION OF DAVID JONATHAN SWINDLEHURST AS A PSC |
| 2020-10-16 |
update statutory_documents CESSATION OF RACHEL MARY WHELDON AS A PSC |
| 2020-10-16 |
update statutory_documents 01/10/19 STATEMENT OF CAPITAL GBP 100 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-10-08 |
update statutory_documents 01/10/19 STATEMENT OF CAPITAL GBP 51 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-09-08 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-08-24 |
update statutory_documents 13/08/15 FULL LIST |
| 2015-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN SWINDLEHURST / 12/01/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 10 THE TRIANGLE NG2 BUSINESS PARK NOTTINGHAM UNITED KINGDOM NG2 1AE |
| 2014-09-07 |
insert address 10 THE TRIANGLE NG2 BUSINESS PARK NOTTINGHAM NG2 1AE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-09-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-08-14 |
update statutory_documents 13/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
| 2013-10-07 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-09-04 |
update statutory_documents 13/08/13 FULL LIST |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
| 2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRYAN JOHN WOODS / 01/09/2012 |
| 2012-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MARY WHELDON / 01/09/2012 |
| 2012-08-21 |
update statutory_documents 13/08/12 FULL LIST |
| 2012-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MARY WHELDON / 29/06/2012 |
| 2012-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRYAN JOHN WOODS / 25/04/2012 |
| 2011-08-19 |
update statutory_documents 13/08/11 FULL LIST |
| 2011-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-03-11 |
update statutory_documents CURRSHO FROM 31/07/2011 TO 31/03/2011 |
| 2010-07-23 |
update statutory_documents 23/07/10 STATEMENT OF CAPITAL GBP 1 |
| 2010-07-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRYAN JOHN WOODS |
| 2010-07-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JONATHAN SWINDLEHURST |
| 2010-07-17 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL MARY WHELDON |
| 2010-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |