| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-07-07 |
delete address TECHHOUSE UNIT 92A THURROCK LAKESIDE SHOPPING CENTRE WEST THURROCK WAY GRAYS ENGLAND RM20 2ZP |
| 2023-07-07 |
insert address UNIT 92A THURROCK LAKESIDE SHOPPING CENTRE WEST THURROCK GRAYS ENGLAND RM20 2ZG |
| 2023-07-07 |
update registered_address |
| 2023-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2023 FROM
TECHHOUSE UNIT 92A THURROCK LAKESIDE SHOPPING CENTRE
WEST THURROCK WAY
GRAYS
RM20 2ZP
ENGLAND |
| 2023-06-07 |
delete address TECHHOUSE UNIT 2, EDEN CENTRE 14 NEWLAND STREET HIGH WYCOMBE ENGLAND HP11 2DQ |
| 2023-06-07 |
insert address TECHHOUSE UNIT 92A THURROCK LAKESIDE SHOPPING CENTRE WEST THURROCK WAY GRAYS ENGLAND RM20 2ZP |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-07 |
update registered_address |
| 2023-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2023 FROM
TECHHOUSE UNIT 2, EDEN CENTRE
14 NEWLAND STREET
HIGH WYCOMBE
HP11 2DQ
ENGLAND |
| 2023-05-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SULGRAVE BARN MAGPIE ROAD
SULGRAVE
BANBURY
OX17 2RU
ENGLAND |
| 2023-05-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-05-22 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-18 |
update statutory_documents DIRECTOR APPOINTED MR LUKA ALEXANDER HALOZAN BAYLEY |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-17 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-12 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FONEHOUSE LIMITED / 30/11/2017 |
| 2020-05-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-01 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-09-07 |
delete address 14 NEWLAND STREET UNIT 2 TECHHOUSE EDEN SHOPPING CENTRE HIGH WYCOMBE ENGLAND HP11 2DQ |
| 2019-09-07 |
insert address TECHHOUSE UNIT 2, EDEN CENTRE 14 NEWLAND STREET HIGH WYCOMBE ENGLAND HP11 2DQ |
| 2019-09-07 |
update registered_address |
| 2019-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2019 FROM
14 NEWLAND STREET UNIT 2 TECHHOUSE
EDEN SHOPPING CENTRE
HIGH WYCOMBE
HP11 2DQ
ENGLAND |
| 2019-08-07 |
delete address 3RD FLOOR THE CLOCK TOWER TALBOT STREET NOTTINGHAM ENGLAND NG1 5GG |
| 2019-08-07 |
insert address 14 NEWLAND STREET UNIT 2 TECHHOUSE EDEN SHOPPING CENTRE HIGH WYCOMBE ENGLAND HP11 2DQ |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-07 |
update registered_address |
| 2019-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2019 FROM
3RD FLOOR THE CLOCK TOWER
TALBOT STREET
NOTTINGHAM
NG1 5GG
ENGLAND |
| 2019-07-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-07-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 2019-07-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 2019-07-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 2018-10-07 |
delete address GENOA HOUSE JUNIPER DRIVE LONDON SW18 1FY |
| 2018-10-07 |
insert address 3RD FLOOR THE CLOCK TOWER TALBOT STREET NOTTINGHAM ENGLAND NG1 5GG |
| 2018-10-07 |
update registered_address |
| 2018-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2018 FROM
GENOA HOUSE JUNIPER DRIVE
LONDON
SW18 1FY |
| 2018-07-08 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 2018-06-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 2018-06-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 2018-01-07 |
insert company_previous_name FONEHOUSE ACCESSORIES LIMITED |
| 2018-01-07 |
update name FONEHOUSE ACCESSORIES LIMITED => TECHHOUSE ACCESSORIES LIMITED |
| 2017-12-12 |
update statutory_documents COMPANY NAME CHANGED FONEHOUSE ACCESSORIES LIMITED
CERTIFICATE ISSUED ON 12/12/17 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update account_ref_month 3 => 9 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-06-30 |
| 2016-09-28 |
update statutory_documents CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE SKINNER |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPPELL |
| 2015-12-07 |
delete address UNIT 25 GENOA HOUSE JUNIPER DRIVE LONDON ENGLAND SW18 1FY |
| 2015-12-07 |
insert address GENOA HOUSE JUNIPER DRIVE LONDON SW18 1FY |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-12-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2015 FROM
FONEHOUSE GENOA HOUSE
JUNIPER DRIVE
LONDON
SW18 1FY
ENGLAND |
| 2015-11-11 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-11-07 |
delete address 421 NEW KINGS ROAD LONDON SW6 4RN |
| 2015-11-07 |
insert address UNIT 25 GENOA HOUSE JUNIPER DRIVE LONDON ENGLAND SW18 1FY |
| 2015-11-07 |
update registered_address |
| 2015-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2015 FROM
UNIT 25 GENOA HOUSE
JUNIPER DRIVE
LONDON
SW18 1FY
ENGLAND |
| 2015-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2015 FROM
421 NEW KINGS ROAD
LONDON
SW6 4RN |
| 2015-08-09 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-08-09 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-16 => 2016-12-31 |
| 2015-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2014-11-07 |
delete address 421 NEW KINGS ROAD LONDON UNITED KINGDOM SW6 4RN |
| 2014-11-07 |
insert address 421 NEW KINGS ROAD LONDON SW6 4RN |
| 2014-11-07 |
insert sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-10-23 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-10-22 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-10-17 |
update statutory_documents ADOPT ARTICLES 01/03/2014 |
| 2014-08-07 |
update account_ref_month 10 => 3 |
| 2014-07-30 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/03/2015 |
| 2013-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |