| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-11-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-11-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-07-07 |
delete address 5 FLEET PLACE LONDON ENGLAND EC4M 7RD |
| 2022-07-07 |
insert address BEACON HOUSE WINCHESTER ROAD BURGHCLERE UNITED KINGDOM RG20 9JZ |
| 2022-07-07 |
update registered_address |
| 2022-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2022 FROM
5 FLEET PLACE
LONDON
EC4M 7RD
ENGLAND |
| 2022-06-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL GILBERT |
| 2022-06-09 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WALTON KAY |
| 2022-06-09 |
update statutory_documents DIRECTOR APPOINTED SUSAN SELBY |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-07 |
update num_mort_charges 3 => 4 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113313050004 |
| 2021-09-07 |
update num_mort_outstanding 3 => 0 |
| 2021-09-07 |
update num_mort_satisfied 0 => 3 |
| 2021-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113313050001 |
| 2021-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113313050002 |
| 2021-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113313050003 |
| 2021-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY SALLITT |
| 2021-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLEWELLYN JOHN |
| 2021-07-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-13 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WHITE / 10/09/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GARY POWELL |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-07 |
update account_ref_day 30 => 31 |
| 2019-08-07 |
update account_ref_month 4 => 3 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-26 => 2019-12-31 |
| 2019-08-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/04/2019 |
| 2019-07-09 |
update statutory_documents 21/06/18 STATEMENT OF CAPITAL GBP 720735 |
| 2019-07-01 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/03/2019 |
| 2019-05-29 |
update statutory_documents 25/04/19 STATEMENT OF CAPITAL GBP 720735.00 |
| 2018-08-09 |
update num_mort_charges 1 => 3 |
| 2018-08-09 |
update num_mort_outstanding 1 => 3 |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN HUMPHRIES |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW KIERON DREDGE |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WHITE |
| 2018-07-08 |
insert company_previous_name VISANTE MIDCO LIMITED |
| 2018-07-08 |
update name VISANTE MIDCO LIMITED => TNP MIDCO LIMITED |
| 2018-07-08 |
update num_mort_charges 0 => 1 |
| 2018-07-08 |
update num_mort_outstanding 0 => 1 |
| 2018-07-03 |
update statutory_documents ADOPT ARTICLES 20/06/2018 |
| 2018-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113313050002 |
| 2018-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113313050003 |
| 2018-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113313050001 |
| 2018-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VISANTE TOPCO LIMITED / 12/06/2018 |
| 2018-06-11 |
update statutory_documents COMPANY NAME CHANGED VISANTE MIDCO LIMITED
CERTIFICATE ISSUED ON 11/06/18 |
| 2018-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |