| Date | Description |
|---|
| 2024-05-29 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address APPLEDOWN SPRINGVALE ROAD WINCHESTER HAMPSHIRE ENGLAND SO23 7LD |
| 2024-04-07 |
insert address 26A QUARRY ROAD QUARRY ROAD WINCHESTER ENGLAND SO23 0JG |
| 2024-04-07 |
update registered_address |
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/24, NO UPDATES |
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2023 FROM
APPLEDOWN SPRINGVALE ROAD
WINCHESTER
HAMPSHIRE
SO23 7LD
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-02-22 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-26 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-20 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-07 |
insert company_previous_name T&T NOTTING HILL LIMITED |
| 2019-12-07 |
update name T&T NOTTING HILL LIMITED => EXIST - BUSINESS PLAN WRITERS LIMITED |
| 2019-11-19 |
update statutory_documents COMPANY NAME CHANGED T&T NOTTING HILL LIMITED
CERTIFICATE ISSUED ON 19/11/19 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-11-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAL MM RUSS |
| 2019-10-30 |
update statutory_documents DIRECTOR APPOINTED TAL RUSS |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-24 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address 37 THE GROVE LONDON N3 1QT |
| 2019-05-07 |
insert address APPLEDOWN SPRINGVALE ROAD WINCHESTER HAMPSHIRE ENGLAND SO23 7LD |
| 2019-05-07 |
update registered_address |
| 2019-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA SOPHIE RUSS |
| 2019-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA SOPHIE RUSSELL / 04/04/2019 |
| 2019-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2019 FROM
37 THE GROVE
LONDON
N3 1QT |
| 2019-04-04 |
update statutory_documents SECRETARY APPOINTED MR TAL RUSS |
| 2019-04-04 |
update statutory_documents CESSATION OF TAL MARCUS MAXIMILIAN RUSS AS A PSC |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAL RUSS |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-25 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-26 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-09 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-26 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR VICTORIA SOPHIE RUSSELL / 13/06/2015 |
| 2015-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAL RUSS / 29/05/2015 |
| 2015-06-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-20 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2015-01-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-12-15 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-30 => 2015-07-31 |
| 2014-06-18 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR VICTORIA SOPHIE RUSSELL / 28/09/2013 |
| 2014-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAL RUSS / 28/09/2013 |
| 2014-02-07 |
delete address 37 THE GROVE LONDON ENGLAND N3 1QT |
| 2014-02-07 |
insert address 37 THE GROVE LONDON N3 1QT |
| 2014-02-07 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-10-30 |
| 2014-02-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2014-01-10 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-10-30 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR VICTORIA SOPHIE RUSSELL |
| 2013-06-25 |
delete address HAMILTON HOUSE EXIST DESIGNS SHOWROOM MABLEDON PLACE LONDON WC1H 9BB |
| 2013-06-25 |
insert address 37 THE GROVE LONDON ENGLAND N3 1QT |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
delete address 23 WESTBOURNE GARDENS NOTTING HILL LONDON UNITED KINGDOM W2 5NR |
| 2013-06-24 |
insert address HAMILTON HOUSE EXIST DESIGNS SHOWROOM MABLEDON PLACE LONDON WC1H 9BB |
| 2013-06-24 |
update registered_address |
| 2013-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2013 FROM
C/O TAL RUSS
365A PORTOBELLO ROAD
NOTTING HILL
LONDON
W10 5SG
ENGLAND |
| 2013-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2013 FROM
37 THE GROVE
LONDON
N3 1QT |
| 2013-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2013 FROM
HAMILTON HOUSE EXIST DESIGNS SHOWROOM
MABLEDON PLACE
LONDON
WC1H 9BB |
| 2013-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2013 FROM
23 WESTBOURNE GARDENS
NOTTING HILL
LONDON
W2 5NR
UNITED KINGDOM |
| 2012-10-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |