| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-05 |
update statutory_documents FIRST GAZETTE |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES |
| 2023-06-19 |
update statutory_documents CESSATION OF KEITH RICHARD BAILEY AS A PSC |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BAILEY |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-10-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-20 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-27 |
update statutory_documents FIRST GAZETTE |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-25 => 2021-02-25 |
| 2020-05-07 |
delete address 84 DENMARK VILLAS 84 DENMARK VILLAS HOVE EAST SUSSEX ENGLAND BN3 3TJ |
| 2020-05-07 |
insert address 84 DENMARK VILLAS HOVE EAST SUSSEX ENGLAND BN3 3TJ |
| 2020-05-07 |
update registered_address |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-02-26 => 2019-02-26 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-26 => 2020-11-25 |
| 2020-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/02/19 |
| 2019-12-07 |
update account_ref_day 26 => 25 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-26 => 2020-02-26 |
| 2019-11-26 |
update statutory_documents PREVSHO FROM 26/02/2019 TO 25/02/2019 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-02-27 => 2018-02-26 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-27 => 2019-11-26 |
| 2019-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/02/18 |
| 2018-12-07 |
update account_ref_day 27 => 26 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-27 => 2019-02-27 |
| 2018-11-27 |
update statutory_documents PREVSHO FROM 27/02/2018 TO 26/02/2018 |
| 2018-10-07 |
delete address 27 OLD GLOUCESTER STREET LONDON WC1N 3XX |
| 2018-10-07 |
insert address 84 DENMARK VILLAS 84 DENMARK VILLAS HOVE EAST SUSSEX ENGLAND BN3 3TJ |
| 2018-10-07 |
update registered_address |
| 2018-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2018 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3XX |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-27 => 2017-02-27 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-27 => 2018-11-27 |
| 2017-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/17 |
| 2017-05-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2017-05-09 |
update statutory_documents FIRST GAZETTE |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-27 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-27 => 2017-11-27 |
| 2016-11-25 |
update statutory_documents 27/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-05-13 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-04-22 |
update statutory_documents 18/02/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2016-11-27 |
| 2016-02-29 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update account_ref_day 28 => 27 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-02-29 |
| 2015-11-30 |
update statutory_documents PREVSHO FROM 28/02/2015 TO 27/02/2015 |
| 2015-07-09 |
insert company_previous_name TBS 2 LTD |
| 2015-07-09 |
update name TBS 2 LTD => THE BOILER ROOM SAUNA (HOVE) LTD. |
| 2015-07-09 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-07-09 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-06-15 |
update statutory_documents COMPANY NAME CHANGED TBS 2 LTD
CERTIFICATE ISSUED ON 15/06/15 |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED MR KEITH RICHARD BAILEY |
| 2015-06-03 |
update statutory_documents 18/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-31 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3XX |
| 2014-04-07 |
insert address 27 OLD GLOUCESTER STREET LONDON WC1N 3XX |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-04-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-03-14 |
update statutory_documents 18/02/14 FULL LIST |
| 2014-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BAILEY |
| 2014-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BAILEY |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-23 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-08-05 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-01 |
update statutory_documents 18/02/13 FULL LIST |
| 2012-12-06 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RICHARD PERKIN / 22/09/2012 |
| 2012-04-23 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 28/02/2012 |
| 2012-03-26 |
update statutory_documents CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 2012-03-05 |
update statutory_documents DIRECTOR APPOINTED MR KEITH RICHARD PERKIN |
| 2012-03-05 |
update statutory_documents 18/02/12 FULL LIST |
| 2012-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM BAILEY / 01/09/2011 |
| 2011-11-21 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents 18/02/11 FULL LIST |
| 2010-03-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |