| Date | Description |
|---|
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category DORMANT => GROUP |
| 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 |
| 2022-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MS GRAINNE TERESA MCCULLAGH |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SCOTT TURNER / 01/03/2022 |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WILLIAM BROWN / 01/03/2022 |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GRAINNE TERESA MCCULLAGH / 01/03/2022 |
| 2022-02-07 |
delete address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 9DQ |
| 2022-02-07 |
insert address 14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW |
| 2022-02-07 |
update registered_address |
| 2022-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2022 FROM
4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE
LONDON
W1G 9DQ
UNITED KINGDOM |
| 2022-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SCOTT TURNER / 02/08/2021 |
| 2022-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WILLIAM BROWN / 02/08/2021 |
| 2022-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DARREN SCOTT TURNER / 02/08/2021 |
| 2022-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERENCE WILLIAM BROWN / 02/08/2021 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 2019-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERENCE WILLIAM BROWN / 03/09/2018 |
| 2018-12-07 |
insert company_previous_name TWB (HOLDINGS) LIMITED |
| 2018-12-07 |
update name TWB (HOLDINGS) LIMITED => LATHAM LAND LIMITED |
| 2018-11-20 |
update statutory_documents COMPANY NAME CHANGED TWB (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 20/11/18 |
| 2018-11-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-10-15 |
update statutory_documents 25/09/18 STATEMENT OF CAPITAL GBP 105.10 |
| 2018-10-08 |
update statutory_documents ADOPT ARTICLES 25/09/2018 |
| 2018-10-07 |
update account_ref_month 7 => 12 |
| 2018-10-07 |
update accounts_next_due_date 2020-04-19 => 2019-09-30 |
| 2018-09-06 |
update statutory_documents SOLVENCY STATEMENT DATED 03/09/18 |
| 2018-09-06 |
update statutory_documents REDUCE ISSUED CAPITAL 03/09/2018 |
| 2018-09-06 |
update statutory_documents 06/09/18 STATEMENT OF CAPITAL GBP 105.00 |
| 2018-09-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-09-05 |
update statutory_documents SOLVENCY STATEMENT DATED 03/09/18 |
| 2018-09-05 |
update statutory_documents REDUCE ISSUED CAPITAL 03/09/2018 |
| 2018-09-05 |
update statutory_documents 05/09/18 STATEMENT OF CAPITAL GBP 105.00 |
| 2018-09-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-08-22 |
update statutory_documents 26/07/18 STATEMENT OF CAPITAL GBP 210 |
| 2018-08-10 |
update statutory_documents CURRSHO FROM 31/07/2019 TO 31/12/2018 |
| 2018-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |