| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL BUSH |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW EVANS |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-01 |
update statutory_documents SOLVENCY STATEMENT DATED 16/09/20 |
| 2020-10-01 |
update statutory_documents REDUCE ISSUED CAPITAL 14/09/2020 |
| 2020-10-01 |
update statutory_documents 01/10/20 STATEMENT OF CAPITAL GBP 1 |
| 2020-10-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-01-07 |
delete address TOUCH POINT WAINWRIGHT ROAD WARNDON WORCESTERSHIRE UNITED KINGDOM |
| 2020-01-07 |
insert address TOUCH POINT WAINWRIGHT ROAD WORCESTER WORCESTERSHIRE WR4 9FA |
| 2020-01-07 |
update registered_address |
| 2019-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2019 FROM
TOUCH POINT WAINWRIGHT ROAD
WARNDON
WORCESTERSHIRE
UNITED KINGDOM |
| 2019-11-07 |
update account_category DORMANT => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN EVANS |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MS ISOBEL JANE GILLOTT |
| 2019-07-01 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JONATHAN EVANS |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MACPHERSON |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY QUINTIN POTGIETER |
| 2019-01-10 |
update statutory_documents CESSATION OF SOAR TPI (HOLDINGS) LIMITED AS A PSC |
| 2019-01-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/12/2018 |
| 2019-01-10 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 28089431 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-12-10 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS D. MACPHERSON |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN EISEN |
| 2017-07-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-06-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-06-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2016-06-13 |
update statutory_documents CURRSHO FROM 30/06/2017 TO 31/12/2016 |
| 2016-06-10 |
update statutory_documents SECRETARY APPOINTED MR QUINTIN POTGIETER |
| 2016-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |