| Date | Description |
|---|
| 2024-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/24, NO UPDATES |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 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 |
| 2023-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-03-07 |
update account_ref_month 3 => 12 |
| 2022-03-07 |
update accounts_next_due_date 2022-12-31 => 2022-09-30 |
| 2022-02-04 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES |
| 2021-04-07 |
delete address 4TH FLOOR, STANHOPE HOUSE, PARK LANE LONDON UNITED KINGDOM W1K 1PR |
| 2021-04-07 |
insert address WELLINGTON HOUSE EAST ROAD CAMBRIDGE ENGLAND CB1 1BH |
| 2021-04-07 |
update reg_address_care_of THOMPSON TARAZ LLP => null |
| 2021-04-07 |
update registered_address |
| 2021-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNDICATE ROOM GROUP LTD |
| 2021-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2021 FROM
C/O THOMPSON TARAZ LLP
4TH FLOOR, STANHOPE HOUSE, PARK LANE
LONDON
W1K 1PR
UNITED KINGDOM |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM GARTH SCHWIKKARD |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BRITTON |
| 2021-03-31 |
update statutory_documents CESSATION OF THOMPSON TARAZ GROUP PLC AS A PSC |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AFSHIN TARAZ |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELVIN GRAY |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HEFFERNAN |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WEBBER |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THOMPSON TARAZ GROUP LIMITED / 28/11/2017 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 6 => 3 |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-14 => 2018-12-31 |
| 2018-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIR ZAIDI |
| 2018-02-14 |
update statutory_documents CURRSHO FROM 30/06/2018 TO 31/03/2018 |
| 2017-07-07 |
insert sic_code 74990 - Non-trading company |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMPSON TARAZ GROUP LIMITED |
| 2016-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |