| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, NO UPDATES |
| 2023-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2023-04-07 |
delete address 62A DRUMNABREEZE ROAD MAGHERALIN CRAIGAVON NORTHERN IRELAND BT67 0RH |
| 2023-04-07 |
insert address 32 ANNESBOROUGH ROAD LURGAN CRAIGAVON NORTHERN IRELAND BT67 9JD |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2023-02-13 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2023-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2022 FROM
62A DRUMNABREEZE ROAD
MAGHERALIN
CRAIGAVON
BT67 0RH
NORTHERN IRELAND |
| 2022-04-07 |
delete address 5 WOODVILLE GATE LURGAN CO ARMAGH UNITED KINGDOM BT66 6SR |
| 2022-04-07 |
insert address 62A DRUMNABREEZE ROAD MAGHERALIN CRAIGAVON NORTHERN IRELAND BT67 0RH |
| 2022-04-07 |
update registered_address |
| 2022-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2022 FROM
5 WOODVILLE GATE
LURGAN
CO ARMAGH
BT66 6SR
UNITED KINGDOM |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
insert company_previous_name JOHS. TANDRUP UK LTD |
| 2021-05-07 |
update name JOHS. TANDRUP UK LTD => T-SAFE UK LTD |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-04-12 |
update statutory_documents COMPANY NAME CHANGED JOHS. TANDRUP UK LTD
CERTIFICATE ISSUED ON 12/04/21 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-18 => 2021-03-31 |
| 2019-10-21 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update account_ref_month 1 => 6 |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDERS TANDRUP |
| 2019-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHS. TANDRUP A/S |
| 2019-09-16 |
update statutory_documents CESSATION OF ANDREAS TANDRUP AS A PSC |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS TANDRUP |
| 2019-09-13 |
update statutory_documents PREVEXT FROM 31/01/2019 TO 30/06/2019 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-01-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |