| Date | Description |
|---|
| 2024-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/24, NO UPDATES |
| 2024-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THINK PRODUCT LAB HOLDINGS LTD / 04/09/2024 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-02-28 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2024-02-20 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-02-12 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 2018-03-07 |
insert company_previous_name TPL IP HOLDINGS LIMITED |
| 2018-03-07 |
update name TPL IP HOLDINGS LIMITED => FLINT GROUP IP HOLDINGS LIMITED |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS REGINA WOOLMAN |
| 2018-02-05 |
update statutory_documents COMPANY NAME CHANGED TPL IP HOLDINGS LIMITED
CERTIFICATE ISSUED ON 05/02/18 |
| 2017-08-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2017 |
| 2017-08-07 |
insert company_previous_name TPL GROUP HOLDINGS LIMITED |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-10 => 2018-09-30 |
| 2017-08-07 |
update name TPL GROUP HOLDINGS LIMITED => TPL IP HOLDINGS LIMITED |
| 2017-07-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-07-24 |
update statutory_documents COMPANY NAME CHANGED TPL GROUP HOLDINGS LIMITED
CERTIFICATE ISSUED ON 24/07/17 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THINK PRODUCT LAB HOLDINGS LTD |
| 2016-12-21 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED STUART WOOLMAN |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL WOOLMAN |
| 2015-11-24 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2015-09-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |