| Date | Description |
|---|
| 2024-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/24, 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 |
| 2024-02-26 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-22 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
insert company_previous_name PENGUIN CORPORATE SERVICES LIMITED |
| 2021-06-07 |
update name PENGUIN CORPORATE SERVICES LIMITED => PORTWAY CAPITAL LIMITED |
| 2021-05-11 |
update statutory_documents COMPANY NAME CHANGED PENGUIN CORPORATE SERVICES LIMITED
CERTIFICATE ISSUED ON 11/05/21 |
| 2021-05-07 |
insert company_previous_name TOURDESK LTD |
| 2021-05-07 |
update name TOURDESK LTD => PENGUIN CORPORATE SERVICES LIMITED |
| 2021-04-23 |
update statutory_documents COMPANY NAME CHANGED TOURDESK LTD
CERTIFICATE ISSUED ON 23/04/21 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-29 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2020-02-10 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address 2ND FLOOR QUAYSIDE TOWER BROAD STREET BIRMINGHAM WEST MIDLANDS B1 2HF |
| 2019-08-07 |
insert address APEX HOUSE CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS ENGLAND B15 1TR |
| 2019-08-07 |
update registered_address |
| 2019-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2019 FROM
2ND FLOOR QUAYSIDE TOWER BROAD STREET
BIRMINGHAM
WEST MIDLANDS
B1 2HF |
| 2019-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TANWEER MOHAMMED / 17/07/2019 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, 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 |
| 2019-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-04-27 |
delete address 29 HARLEY STREET LONDON UNITED KINGDOM W1G 9QR |
| 2017-04-27 |
insert address 2ND FLOOR QUAYSIDE TOWER BROAD STREET BIRMINGHAM WEST MIDLANDS B1 2HF |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-01 => 2018-02-28 |
| 2017-04-27 |
update registered_address |
| 2017-02-20 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2017 FROM
29 HARLEY STREET
LONDON
W1G 9QR
UNITED KINGDOM |
| 2016-08-07 |
delete address 103 GREEN PARK ROAD DUDLEY WEST MIDLANDS DY2 7LZ |
| 2016-08-07 |
insert address 29 HARLEY STREET LONDON UNITED KINGDOM W1G 9QR |
| 2016-08-07 |
insert sic_code 62012 - Business and domestic software development |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date null => 2016-05-01 |
| 2016-08-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-07-08 |
delete address 406W BURNT TREE TIPTON WEST MIDLANDS UNITED KINGDOM DY4 7UF |
| 2016-07-08 |
insert address 103 GREEN PARK ROAD DUDLEY WEST MIDLANDS DY2 7LZ |
| 2016-07-08 |
update registered_address |
| 2016-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2016 FROM
103 GREEN PARK ROAD
DUDLEY
WEST MIDLANDS
DY2 7LZ |
| 2016-07-02 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2016 FROM
406W BURNT TREE
TIPTON
WEST MIDLANDS
DY4 7UF
UNITED KINGDOM |
| 2015-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |