| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-17 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-01 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MIDDLETON / 22/11/2022 |
| 2022-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP MIDDLETON / 22/11/2022 |
| 2022-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MIDDLETON / 13/07/2022 |
| 2022-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT DAVID MIDDLETON / 13/07/2022 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-12-02 |
delete person Jason Fuller |
| 2021-09-07 |
update account_ref_day 30 => 31 |
| 2021-09-07 |
update account_ref_month 6 => 3 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2021-12-31 |
| 2021-08-26 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 31/03/2021 |
| 2021-06-26 |
delete about_pages_linkeddomain plus.google.com |
| 2021-06-26 |
delete address Unit 3 Britannia Industrial Estate, Poyle Road, Colnbrook, Berkshire, SL3 0BH |
| 2021-06-26 |
delete contact_pages_linkeddomain plus.google.com |
| 2021-06-26 |
delete index_pages_linkeddomain plus.google.com |
| 2021-06-26 |
delete service_pages_linkeddomain plus.google.com |
| 2021-06-26 |
delete terms_pages_linkeddomain plus.google.com |
| 2021-06-26 |
insert address Unit 1, Riverside Cargo Centre, Mathisen Way, Colnbrook, SL3 0HF |
| 2021-06-26 |
update primary_contact Unit 3 Britannia Industrial Estate, Poyle Road, Colnbrook, Berkshire, SL3 0BH => Unit 1, Riverside Cargo Centre, Mathisen Way, Colnbrook, SL3 0HF |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2021-02-08 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-02-08 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-18 => 2022-03-31 |
| 2020-12-14 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
update account_ref_month 4 => 6 |
| 2020-10-28 |
update statutory_documents PREVEXT FROM 30/04/2020 TO 30/06/2020 |
| 2020-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MIDDLETON / 20/10/2020 |
| 2020-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP MIDDLETON / 20/10/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-18 => 2021-04-18 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2019-09-26 |
delete registration_number 04307608 |
| 2019-09-26 |
insert alias TDE (Heathrow) Limited |
| 2019-09-26 |
insert alias TDE (Heathrow) Ltd |
| 2019-09-26 |
insert registration_number 11953488 |
| 2019-09-26 |
insert vat 327 3899 64 |
| 2019-06-27 |
delete source_ip 94.136.40.100 |
| 2019-06-27 |
insert source_ip 80.82.125.219 |
| 2019-04-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2016-09-02 |
insert otherexecutives Phil Middleton |
| 2016-09-02 |
insert otherexecutives Rob Middleton |
| 2016-09-02 |
delete contact_pages_linkeddomain google.co.uk |
| 2016-09-02 |
insert about_pages_linkeddomain calliaweb.co.uk |
| 2016-09-02 |
insert contact_pages_linkeddomain calliaweb.co.uk |
| 2016-09-02 |
insert index_pages_linkeddomain calliaweb.co.uk |
| 2016-09-02 |
insert person Caroline French |
| 2016-09-02 |
insert person Jason Fuller |
| 2016-09-02 |
insert person Phil Middleton |
| 2016-09-02 |
insert person Rob Middleton |
| 2016-09-02 |
insert phone +44 (0)1753 777600 |
| 2016-09-02 |
insert terms_pages_linkeddomain calliaweb.co.uk |