| Date | Description |
|---|
| 2024-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-08-21 |
delete source_ip 34.117.168.233 |
| 2022-08-21 |
insert source_ip 199.15.163.138 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-02-07 |
delete source_ip 162.13.43.249 |
| 2022-02-07 |
insert source_ip 34.117.168.233 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-29 |
insert about_pages_linkeddomain allaboutcookies.org |
| 2021-06-29 |
insert contact_pages_linkeddomain allaboutcookies.org |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-05-29 |
delete about_pages_linkeddomain allaboutcookies.org |
| 2021-05-29 |
delete contact_pages_linkeddomain allaboutcookies.org |
| 2021-02-18 |
insert about_pages_linkeddomain allaboutcookies.org |
| 2021-02-18 |
insert contact_pages_linkeddomain allaboutcookies.org |
| 2021-02-18 |
insert service_pages_linkeddomain allaboutcookies.org |
| 2021-02-18 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2021-01-18 |
delete about_pages_linkeddomain allaboutcookies.org |
| 2021-01-18 |
delete contact_pages_linkeddomain allaboutcookies.org |
| 2021-01-18 |
delete service_pages_linkeddomain allaboutcookies.org |
| 2021-01-18 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-08-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-01-29 |
insert address 4th Floor
166 College Road
Harrow on the Hill
Middlesex
HA1 1BH |
| 2018-01-29 |
insert fax 0844 507 0160 |
| 2017-12-21 |
delete address 4th Floor
166 College Road
Harrow on the Hill
Middlesex
HA1 1BH |
| 2017-12-21 |
delete fax 0844 507 0160 |
| 2017-08-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-07-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-12-09 |
update website_status IndexPageFetchError => OK |
| 2016-12-09 |
delete address 35-37 Lowlands Road,
Harrow,
Middlesex, HA1 3AW |
| 2016-12-09 |
delete index_pages_linkeddomain fsa.gov.uk |
| 2016-12-09 |
delete index_pages_linkeddomain mortgagebroker.co.uk |
| 2016-12-09 |
delete index_pages_linkeddomain protectiononline.co.uk |
| 2016-12-09 |
delete phone (+44) (0) 20 8958 0552 |
| 2016-12-09 |
delete phone (+44) (0) 844 900 9544 |
| 2016-12-09 |
delete source_ip 84.40.5.172 |
| 2016-12-09 |
insert address 4th Floor, 166 College Road, Harrow, HA1 1BH |
| 2016-12-09 |
insert index_pages_linkeddomain allaboutcookies.org |
| 2016-12-09 |
insert index_pages_linkeddomain bbc.co.uk |
| 2016-12-09 |
insert phone 0844 900 9544 |
| 2016-12-09 |
insert registration_number 04759274 |
| 2016-12-09 |
insert source_ip 162.13.43.249 |
| 2016-12-09 |
update primary_contact 35-37 Lowlands Road,
Harrow,
Middlesex, HA1 3AW => 4th Floor, 166 College Road, Harrow, HA1 1BH |
| 2016-12-09 |
update robots_txt_status www.tlafinance.com: 404 => 200 |
| 2016-07-08 |
delete address 33 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW |
| 2016-07-08 |
insert address 166 COLLEGE ROAD HARROW ON THE HILL MIDDLESEX ENGLAND HA1 1BH |
| 2016-07-08 |
update registered_address |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-07-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2016 FROM
C/O CARTERS
33 LOWLANDS ROAD
HARROW
MIDDLESEX
HA1 3AW |
| 2016-06-16 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-09 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-11 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-04 |
update website_status OK => IndexPageFetchError |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIFFEY |
| 2014-08-07 |
delete address 33 LOWLANDS ROAD HARROW MIDDLESEX ENGLAND HA1 3AW |
| 2014-08-07 |
insert address 33 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-08-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-07-16 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-05-29 |
update website_status OK => FlippedRobots |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address 35-37 LOWLANDS ROAD HARROW ON THE HILL LONDON HA1 3AW |
| 2013-08-01 |
insert address 33 LOWLANDS ROAD HARROW MIDDLESEX ENGLAND HA1 3AW |
| 2013-08-01 |
update reg_address_care_of null => CARTERS |
| 2013-08-01 |
update registered_address |
| 2013-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2013 FROM
35-37 LOWLANDS ROAD
HARROW ON THE HILL
LONDON
HA1 3AW |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-09 => 2012-05-09 |
| 2013-06-21 |
update returns_next_due_date 2012-06-06 => 2013-06-06 |
| 2013-06-12 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CONWAY DIFFEY |
| 2013-05-24 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents 09/05/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents 09/05/11 FULL LIST |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-28 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-03-27 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 2007-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 2005-04-04 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS; AMEND |
| 2005-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/04 FROM:
SECOND FLOOR ALPERTON HOUSE
BRIDGEWATER ROAD
ALPERTON, WEMBLEY
MIDDLESEX HA0 1EH |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 2003-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |