| Date | Description |
|---|
| 2024-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-12-19 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address UNIT 3 GATEWAY MEWS, BOUNDS GREEN LONDON ENGLAND N11 2UT |
| 2023-04-07 |
insert address 70B HIGH STREET BASSINGBOURN ROYSTON HERTS UNITED KINGDOM SG8 5LF |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-04-07 |
update reg_address_care_of TKG PARTNERSHIP LTD => null |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2023 FROM
C/O TKG PARTNERSHIP LTD
UNIT 3 GATEWAY MEWS, BOUNDS GREEN
LONDON
N11 2UT
ENGLAND |
| 2022-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-07-19 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-29 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-30 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS PHYLLIS MCCAFFERY / 06/02/2018 |
| 2017-06-07 |
insert sic_code 61100 - Wired telecommunications activities |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2016-10-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2DW |
| 2016-10-07 |
insert address UNIT 3 GATEWAY MEWS, BOUNDS GREEN LONDON ENGLAND N11 2UT |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-07 |
update reg_address_care_of null => TKG PARTNERSHIP LTD |
| 2016-10-07 |
update registered_address |
| 2016-09-14 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2016 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2DW |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-07-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-06-29 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-05-13 |
delete address THE OLD COURT HOUSE 26A CHURCH STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2LY |
| 2016-05-13 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2DW |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-14 => 2017-02-28 |
| 2016-05-13 |
update registered_address |
| 2016-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2016 FROM
C/O RAMON LEE PARTNERS
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2DW
ENGLAND |
| 2016-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2016-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2016 FROM
THE OLD COURT HOUSE 26A CHURCH STREET
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 2LY |
| 2015-08-10 |
delete address THE OLD COURT HOUSE 26A CHURCH STREET BISHOP'S STORTFORD HERTFORDSHIRE ENGLAND CM23 2LY |
| 2015-08-10 |
insert address THE OLD COURT HOUSE 26A CHURCH STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2LY |
| 2015-08-10 |
insert sic_code 62090 - Other information technology service activities |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date null => 2015-05-14 |
| 2015-08-10 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-07-02 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL CARTER |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL CARTER |
| 2014-12-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-12-07 |
insert address THE OLD COURT HOUSE 26A CHURCH STREET BISHOP'S STORTFORD HERTFORDSHIRE ENGLAND CM23 2LY |
| 2014-12-07 |
update registered_address |
| 2014-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2014 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2014-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |