TYAB FAMILY OFFICE LIMITED - History of Changes


DateDescription
2023-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES
2023-07-07 delete address 54 WARREN ROAD FILTON SOUTH GLOUCS UNITED KINGDOM BS34 7EJ
2023-07-07 insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX
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
2023-07-07 update registered_address
2023-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2023 FROM 54 WARREN ROAD FILTON SOUTH GLOUCS BS34 7EJ UNITED KINGDOM
2023-06-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAEEM RIAZ TYAB / 19/06/2023
2023-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAEEM RIAZ TYAB / 01/06/2023
2023-06-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAEEM RIAZ TYAB / 01/05/2023
2023-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2023-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON
2022-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES
2022-08-08 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-08-08 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2021-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2020-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2020-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES
2020-06-08 delete address 4 CHESTERFIELD STREET LONDON UNITED KINGDOM W1J 5JF
2020-06-08 insert address 54 WARREN ROAD FILTON SOUTH GLOUCS UNITED KINGDOM BS34 7EJ
2020-06-08 update account_category NO ACCOUNTS FILED => DORMANT
2020-06-08 update accounts_last_madeup_date null => 2019-09-30
2020-06-08 update accounts_next_due_date 2020-06-03 => 2021-06-30
2020-06-08 update registered_address
2020-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 4 CHESTERFIELD STREET LONDON W1J 5JF UNITED KINGDOM
2020-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2019-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES
2018-09-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION