| Date | Description |
|---|
| 2024-04-08 |
delete address 3RD FLOOR, HOLLYWOOD HOUSE CHURCH STREET EAST WOKING SURREY GU21 6HJ |
| 2024-04-08 |
insert address C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ |
| 2024-04-08 |
update registered_address |
| 2023-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2023 FROM
3RD FLOOR, HOLLYWOOD HOUSE CHURCH STREET EAST
WOKING
SURREY
GU21 6HJ |
| 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 |
| 2023-09-29 |
update statutory_documents DIRECTOR APPOINTED LIAM MICHAEL HEALY |
| 2023-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA CHARLOTTE MAXWELL / 12/07/2023 |
| 2023-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA CHARLOTTE MAXWELL / 12/07/2023 |
| 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 |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC TIMBERLAKE |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED LISA CHARLOTTE MAXWELL |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH PURDEY |
| 2022-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIE PIETER VAN TIGGELEN |
| 2022-03-11 |
update statutory_documents SECRETARY APPOINTED ANTONIE PIETER VAN TIGGELEN |
| 2022-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE |
| 2022-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PEARCE |
| 2022-03-07 |
update num_mort_charges 2 => 3 |
| 2022-03-07 |
update num_mort_outstanding 1 => 2 |
| 2022-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038215090003 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-02 |
update statutory_documents ADOPT ARTICLES 19/06/2020 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 2020-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FINANCIAL EXPRESS (HOLDINGS) LIMITED / 15/10/2019 |
| 2020-08-10 |
update statutory_documents SECOND FILING OF AP01 FOR DOMINIC TIMBERLAKE |
| 2020-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC TIMBERLAKE / 01/08/2020 |
| 2020-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC TIMBERLAKE / 03/08/2020 |
| 2020-07-08 |
update account_category FULL => SMALL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-07-07 |
update statutory_documents DIRECTOR APPOINTED HAMISH JOHN PURDEY |
| 2020-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAWRENCE |
| 2020-01-07 |
update num_mort_charges 1 => 2 |
| 2020-01-07 |
update num_mort_satisfied 0 => 1 |
| 2019-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038215090001 |
| 2019-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038215090002 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BRADFORD |
| 2019-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINANCIAL EXPRESS (HOLDINGS) LIMITED |
| 2019-06-19 |
update statutory_documents CESSATION OF CRAIG NEWMARCH WILSON AS A PSC |
| 2019-06-19 |
update statutory_documents CESSATION OF MICHAEL HOLLAND AS A PSC |
| 2019-03-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-03-13 |
update statutory_documents ALTER ARTICLES 08/02/2019 |
| 2019-03-07 |
update num_mort_charges 0 => 1 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038215090001 |
| 2019-02-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT PEARCE |
| 2019-02-05 |
update statutory_documents SECRETARY APPOINTED MR DAVID ROBERT PEARCE |
| 2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER LA BROOY |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLAND |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LA BROOY |
| 2018-11-07 |
update account_ref_day 30 => 31 |
| 2018-11-07 |
update account_ref_month 9 => 12 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-05-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN LAWRENCE |
| 2018-05-11 |
update statutory_documents DIRECTOR APPOINTED MR NEIL RICHARD JOHN BRADFORD |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-04-27 |
update account_category DORMANT => FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-05-14 |
insert company_previous_name UK-WIRE LIMITED |
| 2016-05-14 |
update name UK-WIRE LIMITED => TRUSTNET LTD |
| 2016-04-29 |
update statutory_documents DIRECTOR APPOINTED DOMINIC TIMBERLAKE |
| 2016-04-01 |
update statutory_documents COMPANY NAME CHANGED UK-WIRE LIMITED
CERTIFICATE ISSUED ON 01/04/16 |
| 2016-04-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-12-09 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-10-09 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-02 |
update statutory_documents 03/08/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-09-07 |
delete address 3RD FLOOR, HOLLYWOOD HOUSE CHURCH STREET EAST WOKING SURREY ENGLAND GU21 6HJ |
| 2014-09-07 |
insert address 3RD FLOOR, HOLLYWOOD HOUSE CHURCH STREET EAST WOKING SURREY GU21 6HJ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-20 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-04-07 |
delete address 7 CHERTSEY ROAD WOKING SURREY GU21 5AB |
| 2014-04-07 |
insert address 3RD FLOOR, HOLLYWOOD HOUSE CHURCH STREET EAST WOKING SURREY ENGLAND GU21 6HJ |
| 2014-04-07 |
update registered_address |
| 2014-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
7 CHERTSEY ROAD
WOKING
SURREY
GU21 5AB |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-13 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 9240 - News agency activities |
| 2013-06-22 |
insert sic_code 58190 - Other publishing activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
update account_category FULL => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-08-07 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-08-05 |
update statutory_documents 03/08/11 FULL LIST |
| 2011-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-08-13 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-08-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 2005-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 2004-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 2003-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-01-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 2002-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/02 FROM:
25 NORTH ROW
LONDON
W1K 6DJ |
| 2002-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 2001-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-19 |
update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 2000-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/00 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1999-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 1999-11-05 |
update statutory_documents ADOPTARTICLES20/10/99 |
| 1999-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |