| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH 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 |
| 2022-12-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES |
| 2021-05-07 |
delete address FIRST FLOOR, 11 DOVER STREET LONDON ENGLAND W1S 4LH |
| 2021-05-07 |
insert address C/O PAS ACCOUNTANTS, 2ND FLOOR, THE RED HOUSE 74-76 HIGH STREET BUSHEY HERTFORDSHIRE UNITED KINGDOM WD23 3HE |
| 2021-05-07 |
update registered_address |
| 2021-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2021 FROM
FIRST FLOOR, 11 DOVER STREET
LONDON
W1S 4LH
ENGLAND |
| 2021-02-08 |
delete address C/O PAS ACCOUNTANTS LTD, 2ND FLOOR, THE RED HOUSE 74-76 HIGH STREET BUSHEY ENGLAND WD23 3HE |
| 2021-02-08 |
insert address FIRST FLOOR, 11 DOVER STREET LONDON ENGLAND W1S 4LH |
| 2021-02-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update registered_address |
| 2020-12-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address FIRST FLOOR, 11 DOVER STREET MAYFAIR LONDON ENGLAND W1S 4LH |
| 2020-12-07 |
insert address C/O PAS ACCOUNTANTS LTD, 2ND FLOOR, THE RED HOUSE 74-76 HIGH STREET BUSHEY ENGLAND WD23 3HE |
| 2020-12-07 |
update registered_address |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
C/O PAS ACCOUNTANTS LTD, 2ND FLOOR, THE RED HOUSE 74-76 HIGH STREET
BUSHEY
WD23 3HE
ENGLAND |
| 2020-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2020 FROM
FIRST FLOOR, 11 DOVER STREET
MAYFAIR
LONDON
W1S 4LH
ENGLAND |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete address MINSTER HOUSE QABC, TGP INTERNATIONAL, 1ST FLOOR 272-274 VAUXHALL BRIDGE ROAD LONDON ENGLAND SW1V 1BB |
| 2020-04-07 |
insert address FIRST FLOOR, 11 DOVER STREET MAYFAIR LONDON ENGLAND W1S 4LH |
| 2020-04-07 |
update registered_address |
| 2020-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2020 FROM
MINSTER HOUSE QABC, TGP INTERNATIONAL, 1ST FLOOR 272-274 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1BB
ENGLAND |
| 2019-12-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-26 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-06-20 |
delete address C/O TGP INTERNATIONAL 3RD FLOOR. 276 VAUXHALL BRIDGE ROAD LONDON ENGLAND SW1V 1BB |
| 2019-06-20 |
insert address MINSTER HOUSE QABC, TGP INTERNATIONAL, 1ST FLOOR 272-274 VAUXHALL BRIDGE ROAD LONDON ENGLAND SW1V 1BB |
| 2019-06-20 |
update registered_address |
| 2019-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2019 FROM
C/O TGP INTERNATIONAL 3RD FLOOR. 276 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1BB
ENGLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-07-08 |
delete address 2ND FLOOR (PAS) JUBILEE HOUSE TOWNSEND LANE LONDON UNITED KINGDOM NW9 8TZ |
| 2018-07-08 |
insert address C/O TGP INTERNATIONAL 3RD FLOOR. 276 VAUXHALL BRIDGE ROAD LONDON ENGLAND SW1V 1BB |
| 2018-07-08 |
update registered_address |
| 2018-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2018 FROM
2ND FLOOR (PAS) JUBILEE HOUSE
TOWNSEND LANE
LONDON
NW9 8TZ
UNITED KINGDOM |
| 2018-06-08 |
update account_category NO ACCOUNTS FILED => null |
| 2018-06-08 |
update account_ref_month 8 => 12 |
| 2018-06-08 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-17 => 2018-09-30 |
| 2018-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2018-05-09 |
update statutory_documents CURRSHO FROM 31/08/2017 TO 31/12/2016 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2016-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |