| Date | Description |
|---|
| 2023-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO 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 |
| 2023-07-27 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-25 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-08 => 2022-07-31 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-08-07 |
delete address C/O FREETHS LLP, ROUTECO OFFICE PARK DAVY AVENUE KNOWLHILL MILTON KEYNES UNITED KINGDOM MK5 8HJ |
| 2021-08-07 |
insert address TOWER HOUSE & TOWER YARD DURHAM TEES VALLEY AIRPORT DARLINGTON ENGLAND DL2 1PD |
| 2021-08-07 |
update accounts_next_due_date 2021-07-08 => 2021-10-08 |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2021 FROM
C/O FREETHS LLP, ROUTECO OFFICE PARK DAVY AVENUE
KNOWLHILL
MILTON KEYNES
MK5 8HJ
UNITED KINGDOM |
| 2020-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 2020-04-07 |
insert company_previous_name TEMPOWER INVESTMENTS LIMITED |
| 2020-04-07 |
update name TEMPOWER INVESTMENTS LIMITED => 3SM INVESTMENTS LIMITED |
| 2020-03-31 |
update statutory_documents COMPANY NAME CHANGED TEMPOWER INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 31/03/20 |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAMBLETON |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE JAYNE MCNICHOLAS |
| 2019-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE JAYNE MCNICHOLAS |
| 2019-10-15 |
update statutory_documents CESSATION OF JONATHAN LEE HAMBLETON AS A PSC |
| 2019-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |