| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-03-25 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TRG FOUNDER MEMBERSHIPS HOLDINGS LIMITED |
| 2022-03-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/03/2022 |
| 2022-02-28 |
update statutory_documents CESSATION OF ROBERT ANTHONY JARRETT AS A PSC |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-06-18 |
delete address MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER ENGLAND LE8 0EX |
| 2019-06-18 |
insert address MILESTONE HOUSE 18 NURSERY COURT KIBWORTH HARCOURT LEICESTER ENGLAND LE8 0EX |
| 2019-06-18 |
update registered_address |
| 2019-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2019 FROM
MILESTONE HOUSE NURSERY COURT
KIBWORTH HARCOURT
LEICESTER
LE8 0EX
ENGLAND |
| 2019-05-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD1 LIMITED / 04/05/2018 |
| 2019-05-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD2 LIMITED / 04/05/2018 |
| 2019-05-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-07-07 |
delete address PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL UNITED KINGDOM CH60 0FW |
| 2018-07-07 |
insert address MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER ENGLAND LE8 0EX |
| 2018-07-07 |
update registered_address |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WARREN HANNAH |
| 2018-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2018 FROM
PO BOX 5 WILLOW HOUSE
OLDFIELD ROAD
HESWALL
WIRRAL
CH60 0FW
UNITED KINGDOM |
| 2018-04-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TRGD1 LIMITED |
| 2018-04-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TRGD2 LIMITED |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BATES |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA DAY |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD |
| 2017-06-07 |
insert sic_code 74990 - Non-trading company |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-06-07 |
update account_ref_month 6 => 4 |
| 2017-06-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2017-06-07 |
update accounts_next_due_date 2018-03-23 => 2019-01-31 |
| 2017-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-05-18 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 30/04/2017 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2016-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |