| Date | Description |
|---|
| 2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES |
| 2023-10-07 |
update num_mort_charges 2 => 3 |
| 2023-10-07 |
update num_mort_outstanding 2 => 3 |
| 2023-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028216600003 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-15 |
delete person Queen Elizabeth II |
| 2022-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN ALEXANDER / 21/09/2022 |
| 2022-10-14 |
insert person Queen Elizabeth II |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-26 |
update website_status InternalTimeout => OK |
| 2020-09-11 |
update statutory_documents SECRETARY APPOINTED MRS KATRINA GOSTT |
| 2020-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HADJIDAKIS |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-03-31 |
update website_status OK => InternalTimeout |
| 2020-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GOSTT / 10/03/2020 |
| 2020-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DANIEL GOSTT / 10/03/2020 |
| 2020-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATRINA GOSTT / 10/03/2020 |
| 2019-12-28 |
insert address Prospect Place Business Centre, Cardiff, CF11 0JT |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GOSTT / 31/05/2019 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 2019-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DANIEL GOSTT / 26/05/2019 |
| 2019-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATRINA GOSTT / 26/05/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTIAN ALEXANDER |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-05-23 |
delete source_ip 79.170.42.2 |
| 2017-05-23 |
insert source_ip 5.134.8.241 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-21 |
update num_mort_charges 1 => 2 |
| 2016-12-21 |
update num_mort_outstanding 1 => 2 |
| 2016-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028216600002 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-07-08 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-13 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-04-01 |
update statutory_documents ADOPT ARTICLES 12/02/2016 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-06-09 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-05-29 |
update statutory_documents 26/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-01-14 |
insert address Unit 20, IO Centre
57a Croydon Road,
Surrey, CR0 4WQ |
| 2014-06-09 |
insert website_emails ad..@tss-uk.com |
| 2014-06-09 |
delete email cl..@tss-uk.com |
| 2014-06-09 |
delete index_pages_linkeddomain fathomgroup.co.uk |
| 2014-06-09 |
insert email ad..@tss-uk.com |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-06-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-05-27 |
update statutory_documents 26/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-27 |
update robots_txt_status www.tss-uk.com: 404 => 200 |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HADJIDAKIS |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRINA GOSTT |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HADJIDAKIS |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-06-26 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-29 |
update statutory_documents 26/05/13 FULL LIST |
| 2013-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-05-28 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-05-27 |
update statutory_documents 26/05/11 FULL LIST |
| 2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HADJIDAKIS / 28/01/2011 |
| 2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GOSTT / 28/01/2011 |
| 2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATRINA GOSTT / 28/01/2011 |
| 2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY HADJIDAKIS / 28/01/2011 |
| 2011-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY HADJIDAKIS / 28/01/2011 |
| 2011-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-06-08 |
update statutory_documents 26/05/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HADJIDAKIS / 07/04/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GOSTT / 07/04/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATRINA GOSTT / 07/04/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY HADJIDAKIS / 07/04/2010 |
| 2010-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY HADJIDAKIS / 07/04/2010 |
| 2010-04-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 2009-05-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN HADJIDAKIS / 28/04/2009 |
| 2009-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HADJIDAKIS / 28/04/2009 |
| 2009-01-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 2007-03-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 2004-03-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 2003-06-08 |
update statutory_documents RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 2002-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-05-31 |
update statutory_documents RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-12 |
update statutory_documents RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS |
| 1997-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-06-23 |
update statutory_documents RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 1997-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-05-29 |
update statutory_documents RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
| 1996-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-05-31 |
update statutory_documents RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS |
| 1995-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-07-04 |
update statutory_documents RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS |
| 1993-09-05 |
update statutory_documents £ NC 1000/25000
25/08/93 |
| 1993-09-05 |
update statutory_documents NC INC ALREADY ADJUSTED 25/08/93 |
| 1993-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/93 FROM:
CENTRAL HOUSE
34/36 OXFORD STREET
LONDON
W1N 9FL |
| 1993-07-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/93 FROM:
CROWN HOUSE
2 CROWN DALE
LONDON
SE19 3NQ |
| 1993-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 1993-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |