| Date | Description |
|---|
| 2023-08-07 |
delete address C/O KROLL ADVISORY LIMITED THE SHARD LONDON SE1 9SG |
| 2023-08-07 |
insert address SUITE 3, REGENCY HOUSE 91 WESTERN ROAD BRIGHTON BN1 2NW |
| 2023-08-07 |
update registered_address |
| 2023-07-07 |
update company_status In Administration => Liquidation |
| 2023-07-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2023 FROM
C/O KROLL ADVISORY LIMITED
THE SHARD 32 LONDON BRIDGE STREET
LONDON
SE1 9SG |
| 2023-06-28 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009284,00009697 |
| 2023-05-24 |
update statutory_documents NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 2023-05-22 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-04-17 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS/ADMINISTRATORS STMNT:LIQ. CASE NO.1 |
| 2023-04-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address THE WALBROOK BUILDING 25 WALBROOK LONDON ENGLAND EC4N 8AF |
| 2023-04-07 |
insert address C/O KROLL ADVISORY LIMITED THE SHARD LONDON SE1 9SG |
| 2023-04-07 |
update company_status Active => In Administration |
| 2023-04-07 |
update registered_address |
| 2023-02-22 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00021332,00009162 |
| 2023-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2023 FROM
FLADGATE LLP GREAT QUEEN STREET
LONDON
WC2B 5DG
ENGLAND |
| 2022-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2022 FROM
THE WALBROOK BUILDING 25 WALBROOK
LONDON
EC4N 8AF
ENGLAND |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-06 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 3730877.18 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-08-09 |
update account_category GROUP => FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update statutory_documents ADOPT ARTICLES 29/06/2020 |
| 2020-07-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-06 |
update statutory_documents CONSOLIDATION
SUB-DIVISION
29/06/20 |
| 2020-06-29 |
update statutory_documents 29/06/20 STATEMENT OF CAPITAL GBP 2868544 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-07 |
delete sic_code 73120 - Media representation services |
| 2019-10-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2019-10-07 |
update num_mort_outstanding 2 => 0 |
| 2019-10-07 |
update num_mort_satisfied 0 => 2 |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR DWIGHT PATRICK MIGHTY |
| 2019-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077416490001 |
| 2019-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077416490002 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 2019-09-07 |
insert company_previous_name TLA WORLDWIDE PLC |
| 2019-09-07 |
update name TLA WORLDWIDE PLC => HAWKWING PLC |
| 2019-08-29 |
update statutory_documents COMPANY NAME CHANGED TLA WORLDWIDE PLC
CERTIFICATE ISSUED ON 29/08/19 |
| 2019-08-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
delete address 100 FETTER LANE LONDON EC4A 1BN |
| 2019-04-07 |
insert address THE WALBROOK BUILDING 25 WALBROOK LONDON ENGLAND EC4N 8AF |
| 2019-04-07 |
update registered_address |
| 2019-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2019 FROM
100 FETTER LANE
LONDON
EC4A 1BN |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY GENSKE |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRINCIPE |
| 2018-12-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAMSI |
| 2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BART CAMPBELL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SHAMSI |
| 2018-01-08 |
update num_mort_charges 1 => 2 |
| 2018-01-08 |
update num_mort_outstanding 1 => 2 |
| 2017-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077416490002 |
| 2017-12-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-12-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2017-09-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-09-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/07/2017 |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MALTER |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MR KEN WOTTON |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, NO UPDATES |
| 2016-09-01 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 2868543.98 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-03 |
update statutory_documents 02/10/15 STATEMENT OF CAPITAL GBP 2859186.50 |
| 2015-10-09 |
delete address 100 FETTER LANE LONDON ENGLAND EC4A 1BN |
| 2015-10-09 |
insert address 100 FETTER LANE LONDON EC4A 1BN |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-10-09 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-09-25 |
update statutory_documents 07/09/15 NO MEMBER LIST |
| 2015-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD J MALTER / 01/08/2015 |
| 2015-09-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
809-REG INT IN SHARES DISC TO PUB CO
877-INST CREATE CHARGES:EW & NI |
| 2015-07-09 |
delete address 94 PEPYS ROAD LONDON ENGLAND SE14 5SD |
| 2015-07-09 |
insert address 100 FETTER LANE LONDON ENGLAND EC4A 1BN |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-09 |
update registered_address |
| 2015-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2015 FROM
94 PEPYS ROAD
LONDON
SE14 5SD
ENGLAND |
| 2015-05-17 |
update statutory_documents 17/04/15 STATEMENT OF CAPITAL GBP 2721693.44 |
| 2015-04-14 |
update statutory_documents 24/03/15 STATEMENT OF CAPITAL GBP 2528747.30 |
| 2015-04-08 |
update num_mort_charges 0 => 1 |
| 2015-04-08 |
update num_mort_outstanding 0 => 1 |
| 2015-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077416490001 |
| 2015-01-21 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-01-21 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-01-21 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-01-21 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-01-21 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-01-21 |
update statutory_documents SECOND FILING WITH MUD 07/09/14 FOR FORM AR01 |
| 2015-01-07 |
delete address GROUND FLOOR 21 DARTMOUTH STREET LONDON SW1H 9BP |
| 2015-01-07 |
insert address 94 PEPYS ROAD LONDON ENGLAND SE14 5SD |
| 2015-01-07 |
update reg_address_care_of C/O DODS GROUP => null |
| 2015-01-07 |
update registered_address |
| 2014-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2014 FROM, C/O C/O DODS GROUP, GROUND FLOOR 21 DARTMOUTH STREET, LONDON, SW1H 9BP |
| 2014-11-07 |
delete address GROUND FLOOR 21 DARTMOUTH STREET LONDON ENGLAND SW1H 9BP |
| 2014-11-07 |
insert address GROUND FLOOR 21 DARTMOUTH STREET LONDON SW1H 9BP |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-11-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-11-03 |
update statutory_documents 04/11/13 STATEMENT OF CAPITAL GBP 61070.00 |
| 2014-10-20 |
update statutory_documents 28/05/13 STATEMENT OF CAPITAL GBP 1750422.72 |
| 2014-10-01 |
update statutory_documents 07/09/14 NO MEMBER LIST |
| 2014-09-18 |
update statutory_documents 12/05/14 STATEMENT OF CAPITAL GBP 1749657.54 |
| 2014-09-18 |
update statutory_documents 22/05/14 STATEMENT OF CAPITAL GBP 1749657.54 |
| 2014-09-18 |
update statutory_documents 23/04/14 STATEMENT OF CAPITAL GBP 1749657.54 |
| 2014-06-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN GEORGE ROBINSON |
| 2014-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 2014-03-21 |
update statutory_documents 04/11/13 STATEMENT OF CAPITAL GBP 1749657.54 |
| 2014-03-21 |
update statutory_documents 28/05/13 STATEMENT OF CAPITAL GBP 1749657.54 |
| 2014-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BART TAYLOR COLIN CAMPBELL / 07/03/2014 |
| 2013-12-06 |
update statutory_documents 03/06/13 STATEMENT OF CAPITAL GBP 1749657.54 |
| 2013-12-06 |
update statutory_documents 04/11/13 STATEMENT OF CAPITAL GBP 1749657.54 |
| 2013-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED DONALD MALTER |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY GENSKE / 01/09/2013 |
| 2013-09-18 |
update statutory_documents 07/09/13 NO MEMBER LIST |
| 2013-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH ANFIELD JONES / 01/09/2013 |
| 2013-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY GENSKE / 01/09/2013 |
| 2013-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP PEARSON / 01/09/2013 |
| 2013-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN WILSON / 01/09/2013 |
| 2013-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BART TAYLOR COLIN CAMPBELL / 01/09/2013 |
| 2013-09-18 |
update statutory_documents 03/06/13 STATEMENT OF CAPITAL GBP 1749657.54 |
| 2013-09-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-09-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
809-REG INT IN SHARES DISC TO PUB CO
877-INST CREATE CHARGES:EW & NI |
| 2013-08-01 |
delete address 6TH FLOOR 105 VICTORIA STREET LONDON SW1E 6QT |
| 2013-08-01 |
insert address GROUND FLOOR 21 DARTMOUTH STREET LONDON ENGLAND SW1H 9BP |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-01 |
update reg_address_care_of null => C/O DODS GROUP |
| 2013-08-01 |
update registered_address |
| 2013-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2013 FROM, 6TH FLOOR 105 VICTORIA STREET, LONDON, SW1E 6QT |
| 2013-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-06-22 |
insert sic_code 73120 - Media representation services |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-10-05 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-01-18 |
update statutory_documents DIRECTOR APPOINTED GARETH ANFIELD JONES |
| 2013-01-16 |
update statutory_documents 28/12/12 STATEMENT OF CAPITAL GBP 1749657.54 |
| 2012-11-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-11-15 |
update statutory_documents 02/11/12 STATEMENT OF CAPITAL GBP 1497792.48 |
| 2012-09-12 |
update statutory_documents 07/09/12 FULL LIST |
| 2012-08-01 |
update statutory_documents DIRECTOR APPOINTED ANDREW PHILLIP PEARSON |
| 2012-06-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEPHEN WILSON |
| 2012-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MOORE |
| 2012-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2012 FROM, 6-8 BOUVERIE STREET, LONDON, EC4Y 8DD |
| 2012-01-26 |
update statutory_documents PREVSHO FROM 31/08/2012 TO 31/12/2011 |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JOHN SADLER |
| 2011-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2011 FROM, DAVIES ARNOLD COOPER LLP 6-8 BOUVERIE STREET, LONDON, EC4Y 8DD, ENGLAND |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BART TAYLOR COLIN CAMPBELL / 02/12/2011 |
| 2011-12-21 |
update statutory_documents 02/12/11 STATEMENT OF CAPITAL GBP 81615.10 |
| 2011-12-21 |
update statutory_documents 06/12/11 STATEMENT OF CAPITAL GBP 332235.10 |
| 2011-12-19 |
update statutory_documents DIRECTOR APPOINTED GREGORY GENSKE |
| 2011-12-19 |
update statutory_documents 07/12/11 STATEMENT OF CAPITAL GBP 802255.10 |
| 2011-12-19 |
update statutory_documents 08/12/11 STATEMENT OF CAPITAL GBP 1277219.80 |
| 2011-09-28 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2011-09-28 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2011-09-22 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JOHN SADLER |
| 2011-09-22 |
update statutory_documents DIRECTOR APPOINTED PETER ROBERT MOORE |
| 2011-09-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-09-22 |
update statutory_documents SUB-DIVISION
16/09/11 |
| 2011-08-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |