| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-02-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-03 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
delete address 7 CLARENDON PLACE ROYAL LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 5QL |
| 2022-06-07 |
insert address 61 BRIDGE STREET KINGTON ENGLAND HR5 3DJ |
| 2022-06-07 |
update registered_address |
| 2022-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2022 FROM
7 CLARENDON PLACE
ROYAL LEAMINGTON SPA
WARWICKSHIRE
CV32 5QL
ENGLAND |
| 2022-05-16 |
update statutory_documents DIRECTOR APPOINTED NEVILLE TAYLOR |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES |
| 2022-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVILLE TAYLOR |
| 2022-05-16 |
update statutory_documents CESSATION OF BRIAN EDWARD COHEN AS A PSC |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN COHEN |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-29 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-01 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-02-28 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-01-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-30 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-02-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-28 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
delete address 1 BAYS COURT HALE LANE EDGWARE ENGLAND HA8 9QS |
| 2020-12-07 |
insert address 7 CLARENDON PLACE ROYAL LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 5QL |
| 2020-12-07 |
update registered_address |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2020 FROM
1 BAYS COURT HALE LANE
EDGWARE
HA8 9QS
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-10-31 |
| 2019-11-07 |
update account_category DORMANT => null |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2019-11-30 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-05-07 |
delete address C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE ROSSLYN CRESCENT HARROW MIDDLESEX ENGLAND HA1 2SP |
| 2019-05-07 |
insert address 1 BAYS COURT HALE LANE EDGWARE ENGLAND HA8 9QS |
| 2019-05-07 |
update registered_address |
| 2019-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2019 FROM
C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE
ROSSLYN CRESCENT
HARROW
MIDDLESEX
HA1 2SP
ENGLAND |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-10-31 |
| 2018-11-07 |
delete address C/O DELTA HOUSE LIMITED OFFICE 5, PHOENIX HOUSE PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT HARROW MIDDLESEX ENGLAND HA1 2SP |
| 2018-11-07 |
delete sic_code 99999 - Dormant Company |
| 2018-11-07 |
insert address C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE ROSSLYN CRESCENT HARROW MIDDLESEX ENGLAND HA1 2SP |
| 2018-11-07 |
insert company_previous_name TRISTAR CONSULTANCY SERVICES LIMITED |
| 2018-11-07 |
insert sic_code 73110 - Advertising agencies |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2018-11-30 |
| 2018-11-07 |
update name TRISTAR CONSULTANCY SERVICES LIMITED => BTL MARKETING GROUP LIMITED |
| 2018-11-07 |
update registered_address |
| 2018-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-10-16 |
update statutory_documents COMPANY NAME CHANGED TRISTAR CONSULTANCY SERVICES LIMITED
CERTIFICATE ISSUED ON 16/10/18 |
| 2018-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2018 FROM
C/O DELTA HOUSE LIMITED OFFICE 5, PHOENIX HOUSE
PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT
HARROW
MIDDLESEX
HA1 2SP
ENGLAND |
| 2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN EDWARD COHEN |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 2018-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN EDWARD COHEN |
| 2018-10-15 |
update statutory_documents CESSATION OF ANIL KUMAR MALHOTRA AS A PSC |
| 2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIL MALHOTRA |
| 2017-11-08 |
insert company_previous_name AGENCY OIL LIMITED |
| 2017-11-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-11-08 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-14 => 2018-10-31 |
| 2017-11-08 |
update name AGENCY OIL LIMITED => TRISTAR CONSULTANCY SERVICES LIMITED |
| 2017-10-16 |
update statutory_documents COMPANY NAME CHANGED AGENCY OIL LIMITED
CERTIFICATE ISSUED ON 16/10/17 |
| 2017-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ANIL KUMAR MALHOTRA |
| 2017-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 2017-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANIL KUMAR MALHOTRA |
| 2017-10-14 |
update statutory_documents CESSATION OF CHARLES COHEN AS A PSC |
| 2017-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES COHEN |
| 2017-04-26 |
delete address UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 8DS |
| 2017-04-26 |
insert address C/O DELTA HOUSE LIMITED OFFICE 5, PHOENIX HOUSE PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT HARROW MIDDLESEX ENGLAND HA1 2SP |
| 2017-04-26 |
insert sic_code 99999 - Dormant Company |
| 2017-04-26 |
update registered_address |
| 2017-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2017 FROM
UNITED HOUSE 311A UXBRIDGE ROAD
RICKMANSWORTH
HERTFORDSHIRE
WD3 8DS
ENGLAND |
| 2017-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES COHEN / 04/03/2017 |
| 2017-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM
UNITED HOUSE 311A UXBRIDGE ROAD
RICKMANSWORTH
WD3 8DS
ENGLAND |
| 2016-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |