| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents FIRST GAZETTE |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 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 |
| 2022-09-16 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES |
| 2022-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN TERRY LEWSEY / 27/05/2022 |
| 2022-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN TERRY SINTICHAKIS / 27/05/2022 |
| 2022-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELEVTHERIOS SINTICHAKIS / 27/05/2022 |
| 2022-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERRY SINTICHAKIS / 27/05/2022 |
| 2022-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELEVTHERIOS SINTICHAKIS / 27/05/2022 |
| 2021-10-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-12 |
update statutory_documents FIRST GAZETTE |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2021-10-07 |
delete address UNIT 6B OAKFIELD FARM BLIND LANE BILLERICAY ESSEX UNITED KINGDOM CM12 9SN |
| 2021-10-07 |
insert address THE ORCHARDS CHERRY TREE ROAD TIBENHAM NORWICH ENGLAND NR16 1PQ |
| 2021-10-07 |
update registered_address |
| 2021-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2021 FROM
UNIT 6B OAKFIELD FARM
BLIND LANE
BILLERICAY
ESSEX
CM12 9SN
UNITED KINGDOM |
| 2021-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERRY LEWSEY / 30/06/2021 |
| 2021-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN TERRY LEWSEY / 30/06/2021 |
| 2021-07-01 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWSEY |
| 2020-10-30 |
insert sic_code 31090 - Manufacture of other furniture |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 2020-08-09 |
update account_ref_month 7 => 5 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2020-07-16 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 31/05/2020 |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-06-07 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-04-19 => 2021-04-30 |
| 2020-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-12-07 |
insert company_previous_name TI22 DESIGN LTD |
| 2019-12-07 |
update name TI22 DESIGN LTD => HERCULES CASES LTD |
| 2019-11-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY LEWSEY |
| 2019-11-08 |
update statutory_documents COMPANY NAME CHANGED TI22 DESIGN LTD
CERTIFICATE ISSUED ON 08/11/19 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2018-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |