| Date | Description |
|---|
| 2024-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/24 |
| 2024-11-18 |
update statutory_documents ADOPT ARTICLES 25/10/2024 |
| 2024-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CAWTHORNE |
| 2024-07-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/24, WITH UPDATES |
| 2024-05-22 |
update statutory_documents REDUCE ISSUED CAPITAL 22/08/2023 |
| 2024-05-20 |
update statutory_documents 01/05/23 STATEMENT OF CAPITAL GBP 8.32 |
| 2024-05-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-05-10 |
update statutory_documents ADOPT ARTICLES 01/05/2023 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-03-07 |
update account_category DORMANT => GROUP |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 2021-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT STEVEN OLDING / 14/01/2021 |
| 2021-04-20 |
update statutory_documents CESSATION OF MARK CAWTHORNE AS A PSC |
| 2021-02-03 |
update statutory_documents 14/01/21 STATEMENT OF CAPITAL GBP 7.564 |
| 2021-02-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-02 |
update statutory_documents ADOPT ARTICLES 14/01/2021 |
| 2021-02-02 |
update statutory_documents SUB-DIVISION
14/01/21 |
| 2020-10-30 |
insert company_previous_name NOT DONE YET LIMITED |
| 2020-10-30 |
update name NOT DONE YET LIMITED => THE TORRINGTON GROUP LTD |
| 2020-08-21 |
update statutory_documents COMPANY NAME CHANGED NOT DONE YET LIMITED
CERTIFICATE ISSUED ON 21/08/20 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-03 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-05 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-15 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEVEN OLDING / 20/11/2017 |
| 2017-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT STEVEN OLDING / 15/05/2017 |
| 2017-09-07 |
insert company_previous_name TSUNAMI AXIS HOLDINGS LIMITED |
| 2017-09-07 |
update account_ref_month 8 => 5 |
| 2017-09-07 |
update accounts_next_due_date 2018-05-09 => 2018-02-28 |
| 2017-09-07 |
update name TSUNAMI AXIS HOLDINGS LIMITED => NOT DONE YET LIMITED |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2017-08-17 |
update statutory_documents COMPANY NAME CHANGED TSUNAMI AXIS HOLDINGS LIMITED
CERTIFICATE ISSUED ON 17/08/17 |
| 2017-08-08 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 31/05/2017 |
| 2016-08-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |