| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 40 MANCHESTER STREET LONDON ENGLAND W1U 7LL |
| 2023-04-07 |
insert address FLOOR 3 38-39 SOUTH MOLTON STREET LONDON ENGLAND W1K 5RL |
| 2023-04-07 |
update registered_address |
| 2023-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2023 FROM
FLOOR 3 SOUTH MOLTON STREET
LONDON
W1K 5RL
ENGLAND |
| 2023-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2023 FROM
40 MANCHESTER STREET LONDON
W1U 7LL
ENGLAND |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE |
| 2020-04-07 |
delete address DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR |
| 2020-04-07 |
insert address 40 MANCHESTER STREET LONDON ENGLAND W1U 7LL |
| 2020-04-07 |
update registered_address |
| 2020-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2020 FROM
DEVONSHIRE HOUSE 1 DEVONSHIRE STREET
LONDON
W1W 5DR |
| 2020-03-07 |
update account_ref_month 3 => 12 |
| 2020-03-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
| 2020-02-20 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIKE STEVENS |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY MAX ZIFF |
| 2019-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR MICHAEL ANTHONY ZIFF / 01/04/2019 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY ZIFF / 23/03/2018 |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PEARCE |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MR HENRY MAX ZIFF |
| 2018-02-28 |
update statutory_documents SECRETARY APPOINTED MR MIKE STEVENS |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 2017-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-07 |
delete address C/O WGN 4 PARK PLACE LEEDS UNITED KINGDOM LS1 2RU |
| 2017-09-07 |
insert address DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR |
| 2017-09-07 |
update registered_address |
| 2017-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2017 FROM
C/O WGN 4 PARK PLACE
LEEDS
LS1 2RU
UNITED KINGDOM |
| 2017-02-10 |
delete address CONVENTION HOUSE ST. MARY'S STREET LEEDS LS9 7DP |
| 2017-02-10 |
insert address C/O WGN 4 PARK PLACE LEEDS UNITED KINGDOM LS1 2RU |
| 2017-02-10 |
update registered_address |
| 2017-01-09 |
update account_category NO ACCOUNTS FILED => null |
| 2017-01-09 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2017 FROM
CONVENTION HOUSE ST. MARY'S STREET
LEEDS
LS9 7DP |
| 2016-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT MITCHELL |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE JACKSON |
| 2016-06-08 |
update num_mort_charges 0 => 1 |
| 2016-06-08 |
update num_mort_outstanding 0 => 1 |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE JACKSON |
| 2016-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096386160001 |
| 2016-01-08 |
update account_ref_day 30 => 31 |
| 2016-01-08 |
update account_ref_month 6 => 3 |
| 2016-01-08 |
update accounts_next_due_date 2017-03-15 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 2015-11-09 |
delete address CONVENTION HOUSE ST. MARY'S STREET LEEDS UNITED KINGDOM LS9 7DP |
| 2015-11-09 |
insert address CONVENTION HOUSE ST. MARY'S STREET LEEDS LS9 7DP |
| 2015-11-09 |
insert company_previous_name TRANSWORLD BUSINESS ADVISORS LIMITED |
| 2015-11-09 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-11-09 |
update name TRANSWORLD BUSINESS ADVISORS LIMITED => TRANSWORLD BUSINESS ADVISORS UK LIMITED |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date null => 2015-10-20 |
| 2015-11-09 |
update returns_next_due_date 2016-07-13 => 2016-11-17 |
| 2015-10-23 |
update statutory_documents COMPANY NAME CHANGED TRANSWORLD BUSINESS ADVISORS LIMITED
CERTIFICATE ISSUED ON 23/10/15 |
| 2015-10-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-10-22 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |