Date | Description |
2024-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/24, WITH UPDATES |
2024-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP CRICK / 16/08/2024 |
2024-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP CRICK / 16/08/2024 |
2024-07-29 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, WITH UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address OFFICE 6, IGNITE HOUSE BRAINTREE ENTERPRISE CENTRE 46-48 SPRINGWOOD DRIVE BRAINTREE ESSEX ENGLAND CM7 2YN |
2023-04-07 |
insert address F14 & F15 THE PLAZA 1 RUTHERFORD PARK BRAINTREE ESSEX ENGLAND CM77 7AU |
2023-04-07 |
update registered_address |
2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES |
2022-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2022 FROM
OFFICE 6, IGNITE HOUSE BRAINTREE ENTERPRISE CENTRE
46-48 SPRINGWOOD DRIVE
BRAINTREE
ESSEX
CM7 2YN
ENGLAND |
2022-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TARIUS HOLDINGS LIMITED / 01/11/2022 |
2022-08-21 |
delete source_ip 34.117.168.233 |
2022-08-21 |
insert source_ip 199.15.163.148 |
2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-04-01 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-12-07 |
delete address GREYS BARN HALL RECTORY ROAD SIBLE HEDINGHAM UNITED KINGDOM CO9 3NU |
2021-12-07 |
insert address OFFICE 6, IGNITE HOUSE BRAINTREE ENTERPRISE CENTRE 46-48 SPRINGWOOD DRIVE BRAINTREE ESSEX ENGLAND CM7 2YN |
2021-12-07 |
update registered_address |
2021-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK CRICK / 04/08/2021 |
2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES |
2021-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TARIUS HOLDINGS LIMITED / 22/09/2021 |
2021-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2021 FROM
GREYS BARN HALL RECTORY ROAD
SIBLE HEDINGHAM
CO9 3NU
UNITED KINGDOM |
2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-04-13 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-05-29 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WEEKS / 01/04/2020 |
2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-08-07 |
update accounts_last_madeup_date null => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2020-07-31 |
2019-07-23 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARIUS HOLDINGS LIMITED |
2019-05-31 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/05/2019 |
2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
2018-11-08 |
update statutory_documents CESSATION OF ANDREW PHILIP CRICK AS A PSC |
2018-11-08 |
update statutory_documents CESSATION OF JOHN MARK CRICK AS A PSC |
2018-11-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/04/2018 |
2018-04-23 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WEEKS |
2017-12-07 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
2017-12-07 |
insert address GREYS BARN HALL RECTORY ROAD SIBLE HEDINGHAM UNITED KINGDOM CO9 3NU |
2017-12-07 |
update registered_address |
2017-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2017 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
2017-10-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |