| Date | Description |
|---|
| 2025-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/24, NO UPDATES |
| 2024-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2024 FROM
35 BERKELEY SUITE
35 BERKELEY SQUARE
LONDON
W1J 5BF
ENGLAND |
| 2024-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2024 FROM
72 VALETTA HOUSE 336 QUEENSTOWN ROAD
LONDON
SW11 8EP
ENGLAND |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-03-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-21 |
update statutory_documents FIRST GAZETTE |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
insert company_previous_name TRANSCORP HOLDINGS GROUP LTD |
| 2021-09-07 |
update name TRANSCORP HOLDINGS GROUP LTD => PRICHARDS & CO. LIMITED |
| 2021-08-31 |
update statutory_documents COMPANY NAME CHANGED TRANSCORP HOLDINGS GROUP LTD
CERTIFICATE ISSUED ON 31/08/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2021-05-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2021-05-07 |
insert address 72 VALETTA HOUSE 336 QUEENSTOWN ROAD LONDON ENGLAND SW11 8EP |
| 2021-05-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-05-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-05-07 |
update registered_address |
| 2021-04-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2021-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2021 FROM, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM |
| 2021-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2021 FROM, 72 VALETTA HOUSE 72 VALETTA HOUSE, 336 QUEENSTOWN ROAD, LONDON, SW11 8EP, UNITED KINGDOM |
| 2021-04-16 |
update statutory_documents DIRECTOR APPOINTED MR NAYLSON DOS RAMOS DA GRACA LIMA |
| 2021-04-16 |
update statutory_documents SECRETARY APPOINTED MR NAYLSON DOS RAMOS DA GRACA LIMA |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES |
| 2021-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAYLSON DOS RAMOS DA GRACA LIMA |
| 2021-04-16 |
update statutory_documents CESSATION OF JOAO ALEXANDRE VENANCIO CALO DA CRUZ AS A PSC |
| 2021-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAO VENANCIO CALO DA CRUZ |
| 2021-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAO VENANCIO CALO DA CRUZ |
| 2020-08-09 |
delete sic_code 64205 - Activities of financial services holding companies |
| 2020-08-09 |
update company_status Active - Proposal to Strike off => Active |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JOAO ALEXANDRE VENANCIO CALO DA CRUZ |
| 2020-07-01 |
update statutory_documents SECRETARY APPOINTED MR JOAO ALEXANDRE VENANCIO CALO DA CRUZ |
| 2020-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAO ALEXANDRE VENANCIO CALO DA CRUZ |
| 2020-07-01 |
update statutory_documents CESSATION OF TIRUPATI RAJU DATLA AS A PSC |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYENDRA OOPADHYAY AYRGA |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIRUPATI DATLA |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAYENDRA OOPADHYAY AYRGA |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIRUPATI DATLA |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-17 |
update statutory_documents FIRST GAZETTE |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR JAYENDRA OOPADHYAY AYRGA |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR TIRUPATI RAJU DATLA |
| 2019-01-02 |
update statutory_documents SECRETARY APPOINTED MR JAYENDRA OOPADHYAY AYRGA |
| 2019-01-02 |
update statutory_documents SECRETARY APPOINTED MR TIRUPATI RAJU DATLA |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYENDRA OOPADHYAY AYRGA |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIRUPATI DATLA |
| 2018-12-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |