| Date | Description |
|---|
| 2024-04-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/24, NO UPDATES |
| 2024-03-07 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CRAIG LINKLETER / 21/03/2023 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2022-06-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-28 |
update statutory_documents ADOPT ARTICLES 17/06/2022 |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2022-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-23 |
update statutory_documents 02/11/20 STATEMENT OF CAPITAL GBP 6.66 |
| 2022-03-07 |
update num_mort_charges 1 => 3 |
| 2022-03-07 |
update num_mort_outstanding 0 => 2 |
| 2022-02-28 |
update statutory_documents AGREEMENT 02/11/2020 |
| 2022-02-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-02-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-07 |
update statutory_documents ADOPT ARTICLES 28/01/2021 |
| 2022-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095164810002 |
| 2022-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095164810003 |
| 2022-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TMRW LONDON TRUSTEES LIMITED |
| 2022-02-02 |
update statutory_documents CESSATION OF BRYONY MAY BROOKFIELD AS A PSC |
| 2022-02-02 |
update statutory_documents CESSATION OF IAIN CRAIG LINKLETER AS A PSC |
| 2022-02-02 |
update statutory_documents CESSATION OF JUSTIN CRAIG BROOKFIELD AS A PSC |
| 2022-02-02 |
update statutory_documents CESSATION OF TRACEY NICOLA LINKLETER AS A PSC |
| 2022-02-02 |
update statutory_documents 28/01/22 STATEMENT OF CAPITAL GBP 6.84 |
| 2022-02-02 |
update statutory_documents 28/01/22 STATEMENT OF CAPITAL GBP 8.84 |
| 2021-10-07 |
update num_mort_outstanding 1 => 0 |
| 2021-10-07 |
update num_mort_satisfied 0 => 1 |
| 2021-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095164810001 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES |
| 2021-03-31 |
update statutory_documents CESSATION OF RED ZEBRA GROUP LIMITED AS A PSC |
| 2021-03-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 2020-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY NICOLA LINKLETER |
| 2020-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED ZEBRA GROUP LIMITED |
| 2020-04-09 |
update statutory_documents CESSATION OF JUSTIN ALEXANDER THOMAS AS A PSC |
| 2020-04-09 |
update statutory_documents CESSATION OF SHARON ARACELLA THOMAS AS A PSC |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN THOMAS |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update num_mort_charges 0 => 1 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095164810001 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-22 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-16 |
update statutory_documents 21/11/16 STATEMENT OF CAPITAL GBP 12.99 |
| 2018-02-16 |
update statutory_documents 22/11/16 STATEMENT OF CAPITAL GBP 9.99 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-01-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-28 => 2018-03-31 |
| 2016-12-15 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address 316-316 UPPER RICHMOND ROAD LONDON ENGLAND SW15 6TL |
| 2016-06-08 |
insert address 314-316 UPPER RICHMOND ROAD LONDON ENGLAND SW15 6TL |
| 2016-06-08 |
insert sic_code 73110 - Advertising agencies |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-03-28 |
| 2016-06-08 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2016 FROM
316-316 UPPER RICHMOND ROAD
LONDON
SW15 6TL
ENGLAND |
| 2016-05-09 |
update statutory_documents 28/03/16 FULL LIST |
| 2015-12-09 |
update account_ref_day 31 => 30 |
| 2015-12-09 |
update account_ref_month 3 => 6 |
| 2015-11-18 |
update statutory_documents CURREXT FROM 31/03/2016 TO 30/06/2016 |
| 2015-07-09 |
delete address 1A LEIGH COURT CLOSE LEIGH COURT CLOSE COBHAM ENGLAND KT11 2HT |
| 2015-07-09 |
insert address 316-316 UPPER RICHMOND ROAD LONDON ENGLAND SW15 6TL |
| 2015-07-09 |
update registered_address |
| 2015-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2015 FROM
1A LEIGH COURT CLOSE LEIGH COURT CLOSE
COBHAM
KT11 2HT
ENGLAND |
| 2015-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |