| Date | Description |
|---|
| 2024-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/24, NO UPDATES |
| 2024-09-02 |
update statutory_documents PREVSHO FROM 31/07/2024 TO 31/03/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-05-07 |
delete address 20 BRIDGE STREET LEIGHTON BUZZARD ENGLAND LU7 1AL |
| 2022-05-07 |
insert address 3 WEST STREET LEIGHTON BUZZARD ENGLAND LU7 1DA |
| 2022-05-07 |
update registered_address |
| 2022-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2022 FROM
20 BRIDGE STREET
LEIGHTON BUZZARD
LU7 1AL
ENGLAND |
| 2021-10-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2021-02-08 |
delete address SUITE 415C MARGARET POWELL HOUSE MIDSUMMER BOULEVARD MILTON KEYNES ENGLAND MK9 3BN |
| 2021-02-08 |
insert address 20 BRIDGE STREET LEIGHTON BUZZARD ENGLAND LU7 1AL |
| 2021-02-08 |
update registered_address |
| 2021-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM
SUITE 415C MARGARET POWELL HOUSE
MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 3BN
ENGLAND |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-02 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
delete address BRICK HOUSE 150A STATION ROAD WOBURN SANDS MILTON KEYNES MK17 8SG |
| 2020-03-07 |
insert address SUITE 415C MARGARET POWELL HOUSE MIDSUMMER BOULEVARD MILTON KEYNES ENGLAND MK9 3BN |
| 2020-03-07 |
update registered_address |
| 2020-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2020 FROM
BRICK HOUSE 150A STATION ROAD
WOBURN SANDS
MILTON KEYNES
MK17 8SG |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 2019-07-17 |
update website_status OK => DomainNotFound |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REID |
| 2019-05-14 |
update website_status DomainNotFound => OK |
| 2019-05-14 |
delete general_emails en..@tgcan.com |
| 2019-05-14 |
delete email en..@tgcan.com |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-06 |
update website_status OK => DomainNotFound |
| 2019-03-21 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-25 |
delete source_ip 162.13.12.236 |
| 2018-10-25 |
insert source_ip 217.19.254.237 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-21 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-06 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW WILLIAMS / 08/01/2016 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-30 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-11-09 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-10-07 |
delete general_emails en..@tgcan.com |
| 2015-10-07 |
insert personal_emails ia..@tgcan.com |
| 2015-10-07 |
insert personal_emails st..@tgcan.com |
| 2015-10-07 |
delete address Block 6-7-8 Queens Avenue
Jalan Bayam
55100 Kuala Lumpur Malayasia |
| 2015-10-07 |
delete email en..@tgcan.com |
| 2015-10-07 |
delete email ha..@ymail.com |
| 2015-10-07 |
delete email ka..@aol.com |
| 2015-10-07 |
delete email us..@tgcan.com |
| 2015-10-07 |
delete fax +44 (0)1908 307519 |
| 2015-10-07 |
delete fax +6 039205 6998 |
| 2015-10-07 |
delete phone +44 (0)1908 561444 |
| 2015-10-07 |
delete phone +6 012278 8692 |
| 2015-10-07 |
delete phone +6 039205 6998 |
| 2015-10-07 |
delete product_pages_linkeddomain arisa.es |
| 2015-10-07 |
delete source_ip 46.38.186.82 |
| 2015-10-07 |
insert email ia..@tgcan.com |
| 2015-10-07 |
insert email st..@tgcan.com |
| 2015-10-07 |
insert email yu..@gmail.com |
| 2015-10-07 |
insert phone +44 (0) 1908 487605 |
| 2015-10-07 |
insert source_ip 162.13.12.236 |
| 2015-10-07 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-20 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address BRICK HOUSE 150A STATION ROAD WOBURN SANDS MILTON KEYNES ENGLAND MK17 8SG |
| 2014-10-07 |
insert address BRICK HOUSE 150A STATION ROAD WOBURN SANDS MILTON KEYNES MK17 8SG |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-10-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-09-23 |
update statutory_documents 08/09/14 FULL LIST |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITAKER |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-18 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEN SHEFFIELD |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-10-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-09-19 |
update statutory_documents 08/09/13 FULL LIST |
| 2013-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN SHEFFIELD / 08/09/2013 |
| 2013-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW WILLIAMS / 08/09/2013 |
| 2013-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WHITAKER / 08/09/2013 |
| 2013-09-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER REID / 08/09/2013 |
| 2013-08-31 |
delete contact_pages_linkeddomain google.com |
| 2013-08-31 |
delete email mo..@attglobal.net |
| 2013-08-31 |
delete fax + 55 11 38493967 |
| 2013-08-31 |
delete person R. Helena |
| 2013-08-31 |
delete phone + 55 11 30473057 |
| 2013-08-31 |
delete phone + 55 11 93211994 |
| 2013-08-31 |
delete phone 04552-050 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
insert sic_code 74990 - Non-trading company |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-23 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2013-01-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-10-10 |
update statutory_documents 08/09/12 FULL LIST |
| 2012-04-16 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-27 |
update statutory_documents 08/09/11 FULL LIST |
| 2011-08-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents FIRST GAZETTE |
| 2010-09-14 |
update statutory_documents 08/09/10 FULL LIST |
| 2010-04-28 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2010 FROM
34-36 BURNERS LANE
KILN FARM
MILTON KEYNES
BUCKINGHAMSHIRE
MK11 3HB |
| 2009-10-14 |
update statutory_documents 08/09/09 FULL LIST |
| 2009-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2009-02-09 |
update statutory_documents DIRECTOR APPOINTED ALLEN SHEFFIELD |
| 2009-02-09 |
update statutory_documents DIRECTOR APPOINTED STEVEN WHITAKER |
| 2009-02-09 |
update statutory_documents APT DIR 21/01/2009 |
| 2009-02-09 |
update statutory_documents PURCHASE PROPERTY RIGHTS £20000 21/01/2009 |
| 2009-01-13 |
update statutory_documents COMPANY NAME CHANGED MAMMOTH PROMOTIONS LIMITED
CERTIFICATE ISSUED ON 16/01/09 |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-11-10 |
update statutory_documents RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06 |
| 2006-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/06 FROM:
5 DEANSWAY
WORCESTER
WR1 2JG |
| 2006-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/05 FROM:
EDBROOKE HOUSE, ST JOHNS ROAD
WOKING
SURREY
GU21 7SE |
| 2005-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |