| Date | Description |
|---|
| 2024-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/23 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES |
| 2023-06-07 |
delete address HAYFIELD HOUSE ARLESTON WAY SHIRLEY SOLIHULL ENGLAND B90 4LH |
| 2023-06-07 |
insert address FONTWELL HOUSE TRIDENT BUSINESS PARK RISLEY WARRINGTON ENGLAND WA3 6BX |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update account_ref_month 10 => 9 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-06-30 |
| 2023-06-07 |
update registered_address |
| 2023-06-05 |
update statutory_documents CESSATION OF TERRA STRATEGIC LIMITED AS A PSC |
| 2023-05-31 |
update statutory_documents CURRSHO FROM 31/10/2023 TO 30/09/2023 |
| 2023-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2023 FROM
HAYFIELD HOUSE ARLESTON WAY
SHIRLEY
SOLIHULL
B90 4LH
ENGLAND |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES CAMPBELL |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK AUSTIN BOOTH |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM FRANCIS AINSCOUGH |
| 2023-05-31 |
update statutory_documents SECRETARY APPOINTED MR MARK AUSTIN BOOTH |
| 2023-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAIN GROUP LIMITED |
| 2023-05-31 |
update statutory_documents CESSATION OF MARK ALAN BOOTH AS A PSC |
| 2023-05-31 |
update statutory_documents CESSATION OF PATRICK SHOVLIN AS A PSC |
| 2023-05-31 |
update statutory_documents CESSATION OF TONY FITZPATRICK AS A PSC |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES O'SHEA |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BOOTH |
| 2023-05-19 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-05-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/10/2017 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092760550001 |
| 2023-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092760550002 |
| 2022-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TERRA STRATEGIC LIMITED / 04/11/2022 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ALAN BOOTH / 04/11/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-14 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address DOMINION COURT 39 STATION ROAD SOLIHULL WEST MIDLANDS ENGLAND B91 3RT |
| 2022-07-07 |
insert address HAYFIELD HOUSE ARLESTON WAY SHIRLEY SOLIHULL ENGLAND B90 4LH |
| 2022-07-07 |
update registered_address |
| 2022-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2022 FROM
DOMINION COURT 39 STATION ROAD
SOLIHULL
WEST MIDLANDS
B91 3RT
ENGLAND |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-20 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW O'SHEA / 01/01/2021 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, 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 |
| 2020-07-24 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TERRA STRATEGIC LIMITED / 10/06/2020 |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW O'SHEA |
| 2020-05-19 |
update statutory_documents CESSATION OF TERRA STRATEGIC LIMITED AS A PSC |
| 2020-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN BOOTH / 06/01/2020 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 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 |
| 2019-07-16 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
delete address 2 THE COURTYARD 707 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA |
| 2018-12-06 |
insert address DOMINION COURT 39 STATION ROAD SOLIHULL WEST MIDLANDS ENGLAND B91 3RT |
| 2018-12-06 |
update registered_address |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 2018-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2018 FROM
2 THE COURTYARD
707 WARWICK ROAD
SOLIHULL
WEST MIDLANDS
B91 3DA |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-27 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-02-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 2017-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRA STRATEGIC LIMITED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-09-15 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-22 => 2017-07-31 |
| 2016-07-05 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-15 |
update statutory_documents SECOND FILING WITH MUD 22/10/15 FOR FORM AR01 |
| 2016-03-22 |
update statutory_documents 24/09/15 STATEMENT OF CAPITAL GBP 10 |
| 2015-11-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-10-22 |
| 2015-11-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-10-26 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-10-07 |
delete address LION HOUSE RED LION STREET LONDON UNITED KINGDOM WC1R 4GB |
| 2015-10-07 |
insert address 2 THE COURTYARD 707 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA |
| 2015-10-07 |
update num_mort_charges 0 => 2 |
| 2015-10-07 |
update num_mort_outstanding 0 => 2 |
| 2015-10-07 |
update registered_address |
| 2015-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2015 FROM
LION HOUSE RED LION STREET
LONDON
WC1R 4GB
UNITED KINGDOM |
| 2015-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092760550001 |
| 2015-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092760550002 |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SHOVLIN |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRYANT |
| 2014-10-31 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES BRYANT |
| 2014-10-31 |
update statutory_documents DIRECTOR APPOINTED PATRICK SHOVLIN |
| 2014-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |