| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2022-10-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTOFFER ROBERTSON |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update num_mort_outstanding 1 => 0 |
| 2021-06-07 |
update num_mort_satisfied 4 => 5 |
| 2021-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-21 |
delete source_ip 159.253.211.123 |
| 2021-01-21 |
insert source_ip 80.66.202.45 |
| 2020-12-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-15 |
delete about_pages_linkeddomain tca-corporate.com |
| 2020-04-15 |
delete about_pages_linkeddomain the-coaching-academy.com |
| 2020-04-15 |
delete contact_pages_linkeddomain tca-corporate.com |
| 2020-04-15 |
delete index_pages_linkeddomain tca-corporate.com |
| 2020-04-15 |
delete index_pages_linkeddomain the-coaching-academy.com |
| 2020-04-15 |
delete terms_pages_linkeddomain tca-corporate.com |
| 2020-04-15 |
delete terms_pages_linkeddomain the-coaching-academy.com |
| 2020-04-15 |
update person_description Bev James => Bev James |
| 2020-04-15 |
update person_description Joe Wicks => Joe Wicks |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TINAKILLY LIMITED / 06/03/2019 |
| 2019-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-12-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW PILL |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID MARTIN |
| 2018-07-08 |
update num_mort_outstanding 2 => 1 |
| 2018-07-08 |
update num_mort_satisfied 3 => 4 |
| 2018-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039355410005 |
| 2018-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THREEV DIRECTORS LLP |
| 2018-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRISTOFFER IAN ROBERTSON / 01/01/2016 |
| 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 |
| 2017-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-07 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-11-09 |
update num_mort_outstanding 3 => 2 |
| 2015-11-09 |
update num_mort_satisfied 2 => 3 |
| 2015-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039355410004 |
| 2015-09-08 |
update num_mort_charges 4 => 5 |
| 2015-09-08 |
update num_mort_outstanding 2 => 3 |
| 2015-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039355410005 |
| 2015-07-12 |
delete source_ip 159.253.211.90 |
| 2015-07-12 |
insert person Ben Hunt-Davies |
| 2015-07-12 |
insert source_ip 159.253.211.123 |
| 2015-07-12 |
update person_description Sarah Urquhart => Sarah Urquhart |
| 2015-07-12 |
update person_title Sarah Urquhart: Bev James CEO; Accredited Executive Coach; Coaching Academy 's Head of NLP Training => Expert; Accredited Executive Coach |
| 2015-04-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-08 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-04 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-02-25 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREEV DIRECTORS LLP / 01/02/2015 |
| 2015-02-11 |
delete address of Hill House, 2 Heron Square, Richmond upon-Thames, TW9 1EP |
| 2015-02-11 |
insert address of Gable House, 18-24 Turnham Green Terrace, Chiswick, London, W4 1QP |
| 2015-02-07 |
update num_mort_charges 3 => 4 |
| 2015-02-07 |
update num_mort_outstanding 1 => 2 |
| 2015-01-07 |
update num_mort_outstanding 2 => 1 |
| 2015-01-07 |
update num_mort_satisfied 1 => 2 |
| 2014-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039355410004 |
| 2014-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LPE SERVICES LIMITED |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-10-09 |
delete contact_pages_linkeddomain google.com |
| 2014-08-28 |
insert contact_pages_linkeddomain google.com |
| 2014-04-18 |
insert general_emails in..@the-coaching-academy.com |
| 2014-04-18 |
delete email lu..@the-coaching-academy.com |
| 2014-04-18 |
delete phone 0845 299 3238 |
| 2014-04-18 |
insert email in..@the-coaching-academy.com |
| 2014-04-18 |
insert phone 0208 996 5057 |
| 2014-04-07 |
delete address GABLE HOUSE 18 - 24 TURNHAM GREEN TERRACE CHISWICK LONDON UNITED KINGDOM W4 1QP |
| 2014-04-07 |
insert address GABLE HOUSE 18 - 24 TURNHAM GREEN TERRACE CHISWICK LONDON W4 1QP |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-03 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-08-01 |
delete address HILL HOUSE 2 HERON SQUARE RICHMOND UPON THAMES TW9 1EP |
| 2013-08-01 |
insert address GABLE HOUSE 18 - 24 TURNHAM GREEN TERRACE CHISWICK LONDON UNITED KINGDOM W4 1QP |
| 2013-08-01 |
update registered_address |
| 2013-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2013 FROM
HILL HOUSE 2 HERON SQUARE
RICHMOND UPON THAMES
TW9 1EP |
| 2013-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN JAMES / 03/06/2013 |
| 2013-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRISTOFFER IAN ROBERTSON / 03/06/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-03 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-03-13 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-03-16 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-03-30 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-29 |
update statutory_documents 01/02/10 STATEMENT OF CAPITAL GBP 2.00 |
| 2010-03-26 |
update statutory_documents SUB-DIVISION
01/02/10 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN JAMES / 01/01/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRISTOFFER IAN ROBERTSON / 01/01/2010 |
| 2010-03-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 01/02/2010 |
| 2009-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2009 FROM
15 WHITCOMB STREET
LONDON
WC2H 7HA |
| 2009-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents DIRECTOR APPOINTED KRISTOFFER IAN ROBERTSON LOGGED FORM |
| 2009-02-25 |
update statutory_documents DIRECTOR APPOINTED BEVERLEY ANN JAMES |
| 2009-02-25 |
update statutory_documents DIRECTOR APPOINTED KRISTOFFER IAN ROBERTSON |
| 2009-02-23 |
update statutory_documents SECRETARY APPOINTED LPE SERVICES LIMITED |
| 2008-12-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER RYDING |
| 2008-10-01 |
update statutory_documents DIRECTOR APPOINTED THREEV DIRECTORS LLP |
| 2008-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THREE V CORPORATE VENTURING LLP |
| 2008-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents ADOPT ARTICLES 10/12/2007 |
| 2007-12-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-12-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/07 FROM:
64 PUTNEY WHARF TOWER
BREWHOUSE LANE PUTNEY
LONDON
SW15 2JQ |
| 2007-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-31 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/05 FROM:
PHOENIX HOUSE
66 DEVONPORT ROAD
STOKE VILLAGE PLYMOUTH
PL3 4DF |
| 2005-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/05 FROM:
20 LANDPORT TERRACE
PORTSMOUTH
HAMPSHIRE
PO1 2RG |
| 2005-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-04 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2005-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/04 FROM:
88 NORTHERN ROAD
PORTSMOUTH
HAMPSHIRE PO6 3ER |
| 2003-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2002-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-02-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/03/01 |
| 2002-02-06 |
update statutory_documents S366A DISP HOLDING AGM 29/01/02 |
| 2002-02-06 |
update statutory_documents S366A DISP HOLDING AGM 29/01/02 |
| 2001-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/00 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2000-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |