| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEXO GROUP LIMITED |
| 2023-03-02 |
update statutory_documents CESSATION OF HAYDEN FRANCIS SMITH AS A PSC |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-15 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-22 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-08-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-08-05 |
update statutory_documents 17/07/19 STATEMENT OF CAPITAL GBP 1400100 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 2018-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYDEN FRANCIS SMITH |
| 2018-10-08 |
update statutory_documents CESSATION OF ROBERT WILLIAM HAYWARD AS A PSC |
| 2018-10-03 |
update statutory_documents DIRECTOR APPOINTED MR HAYDEN FRANCIS SMITH |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYWARD |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_ref_month 6 => 11 |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-25 => 2019-08-31 |
| 2018-03-23 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-22 |
update statutory_documents PREVEXT FROM 30/06/2017 TO 30/11/2017 |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HAYWARD / 07/03/2018 |
| 2018-03-07 |
update statutory_documents CESSATION OF ROBERT WILLIAM HAYWARD AS A PSC |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM HAYWARD |
| 2017-07-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-07-03 |
update statutory_documents ADOPT ARTICLES 26/06/2017 |
| 2017-02-10 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-08-07 |
delete address UNIT 5 THE CROWN 16 HIGH STREET SEAL SEVENOAKS KENT ENGLAND TN15 0AJ |
| 2016-08-07 |
insert address 8 STEPFIELD WITHAM ESSEX ENGLAND CM8 3TH |
| 2016-08-07 |
update registered_address |
| 2016-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2016 FROM
UNIT 5 THE CROWN 16 HIGH STREET
SEAL
SEVENOAKS
KENT
TN15 0AJ
ENGLAND |
| 2016-06-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |