| Date | Description |
|---|
| 2023-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KLIEMT-RIPPEL / 29/09/2023 |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 2023-09-26 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-02-15 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS KLIEMT-RIPPEL |
| 2020-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2019-06-30 => 2021-06-30 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2020-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-09-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-09-03 |
update statutory_documents FIRST GAZETTE |
| 2018-12-07 |
delete address ST PETERS HOUSE WINDMILL STREET MACCLESFIELD UNITED KINGDOM SK11 7HS |
| 2018-12-07 |
insert address ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE ENGLAND SK3 8AB |
| 2018-12-07 |
update registered_address |
| 2018-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2018 FROM
ST PETERS HOUSE WINDMILL STREET
MACCLESFIELD
SK11 7HS
UNITED KINGDOM |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 2018-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN GEORGINE RHODES |
| 2018-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUC FREDERIC CLEMENT JODET |
| 2018-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL J MAYERNICK |
| 2018-07-31 |
update statutory_documents CESSATION OF HARSHA PRAVIN TIA KANSARA AS A PSC |
| 2018-07-31 |
update statutory_documents 17/07/18 STATEMENT OF CAPITAL GBP 3 |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED GILLIAN GEORGINE RHODES |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED LUC FREDERIC CLEMENT JODET |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MICHAEL J MAYERNICK |
| 2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARSHA KANSARA |
| 2018-07-08 |
update account_category NO ACCOUNTS FILED => null |
| 2018-07-08 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-19 |
update statutory_documents FIRST GAZETTE |
| 2017-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TIA KANSARA / 30/09/2016 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 2017-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARSHA PRAVIN TIA KANSARA |
| 2017-12-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/12/2017 |
| 2016-12-21 |
insert company_previous_name THOUSAND NETORK LIMITED |
| 2016-12-21 |
update name THOUSAND NETORK LIMITED => THOUSAND NETWORK LTD |
| 2016-10-13 |
update statutory_documents COMPANY NAME CHANGED THOUSAND NETORK LIMITED
CERTIFICATE ISSUED ON 13/10/16 |
| 2016-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |