| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-26 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES |
| 2022-08-19 |
delete person Yousuf Karimi |
| 2022-08-19 |
insert person Robin Jackson |
| 2022-08-19 |
insert person Yousef Karimi |
| 2022-08-19 |
update person_title Grace Flannery: Architectural Technician => Architecture Technician |
| 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 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES |
| 2021-08-14 |
delete person Nicole Nelson |
| 2021-08-14 |
insert person Yousuf Karimi |
| 2021-08-14 |
update person_description Gwilym McGivern => Gwilym McGivern |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
| 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 |
| 2021-04-09 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-19 |
insert person Nicky Shaw |
| 2020-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDC HOLDINGS LIMITED |
| 2020-07-17 |
update statutory_documents CESSATION OF CHRISTOPHER MARK SHEARMAN AS A PSC |
| 2020-07-17 |
update statutory_documents CESSATION OF RICHARD MICHAEL JAMES BAILEY AS A PSC |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-27 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-03-12 |
delete address 2nd Floor
22 Pavement
YORK
YO1 9UP |
| 2020-03-12 |
delete person Leo Ali |
| 2020-03-12 |
insert address 2nd Floor
13 Museum Street
YORK
YO1 7DT
United Kingdom |
| 2020-03-12 |
insert address 3 Albert Coates Lane
Melbourne
VIC 3000
Australia |
| 2020-03-12 |
update person_description Alastair Lock => Alastair Lock |
| 2020-03-12 |
update person_description Helen Shearman => Helen Shearman |
| 2020-03-12 |
update person_description Nicole Nelson => Nicole Nelson |
| 2020-03-12 |
update primary_contact 2nd Floor
22 Pavement
YORK
YO1 9UP => 2nd Floor
13 Museum Street
YORK
YO1 7DT
United Kingdom |
| 2019-11-07 |
delete address 2ND FLOOR 22 PAVEMENT YORK ENGLAND YO1 9UP |
| 2019-11-07 |
insert address 2ND FLOOR 13 MUSEUM STREET YORK ENGLAND YO1 7DT |
| 2019-11-07 |
update registered_address |
| 2019-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM
2ND FLOOR 22 PAVEMENT
YORK
YO1 9UP
ENGLAND |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-02 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 2019-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARK SHEARMAN |
| 2019-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MICHAEL JAMES BAILEY |
| 2019-03-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/03/2019 |
| 2018-11-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/11/2018 |
| 2018-11-09 |
update statutory_documents CESSATION OF CHRISTOPHER MARK SHEARMAN AS A PSC |
| 2018-11-09 |
update statutory_documents CESSATION OF HELEN LOUISA SHEARMAN AS A PSC |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-05-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-07-31 |
| 2018-04-06 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address GRAYBROWNE LTD THE COUNTING HOUSE 13 NELSON STREET HULL UNITED KINGDOM HU1 1XE |
| 2018-03-07 |
insert address 2ND FLOOR 22 PAVEMENT YORK ENGLAND YO1 9UP |
| 2018-03-07 |
update registered_address |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL JAMES BAILEY |
| 2018-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2018 FROM
GRAYBROWNE LTD THE COUNTING HOUSE
13 NELSON STREET
HULL
HU1 1XE
UNITED KINGDOM |
| 2017-11-08 |
delete sic_code 71112 - Urban planning and landscape architectural activities |
| 2017-11-08 |
insert sic_code 71111 - Architectural activities |
| 2017-10-20 |
update statutory_documents 19/10/17 STATEMENT OF CAPITAL GBP 200 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2016-12-20 |
insert company_previous_name TDC (HUMSEY) LIMITED |
| 2016-12-20 |
update account_ref_day 30 => 31 |
| 2016-12-20 |
update account_ref_month 9 => 10 |
| 2016-12-20 |
update name TDC (HUMSEY) LIMITED => TDC ARCHITECTS LTD |
| 2016-11-24 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/10/2017 |
| 2016-11-04 |
update statutory_documents COMPANY NAME CHANGED TDC (HUMSEY) LIMITED
CERTIFICATE ISSUED ON 04/11/16 |
| 2016-10-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-10-19 |
update statutory_documents CHANGE OF NAME 06/10/2016 |
| 2016-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN LOUISA SHEARMAN |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN SHEARMAN |
| 2016-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |