| Date | Description |
|---|
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, WITH 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 |
| 2023-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103483890002 |
| 2023-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103483890003 |
| 2023-01-26 |
delete source_ip 35.246.6.109 |
| 2023-01-26 |
insert source_ip 34.117.168.233 |
| 2022-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BOUSFIELD |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES |
| 2022-09-07 |
delete address 4 CYRUS WAY CYGNET PARK HAMPTON PETERBOROUGH CAMBRIDGESHIRE UNITED KINGDOM PE7 8HP |
| 2022-09-07 |
insert address 26 BRUNEL ROAD EARLSTREE INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE ENGLAND NN17 4JW |
| 2022-09-07 |
update registered_address |
| 2022-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2022 FROM
4 CYRUS WAY CYGNET PARK HAMPTON
PETERBOROUGH
CAMBRIDGESHIRE
PE7 8HP
UNITED KINGDOM |
| 2022-07-11 |
delete source_ip 31.193.11.38 |
| 2022-07-11 |
insert source_ip 35.246.6.109 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES |
| 2021-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THFC GROUP LIMITED |
| 2021-06-29 |
update statutory_documents CESSATION OF MARGARET DOREEN BOUSFIELD AS A PSC |
| 2021-02-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-05 |
update statutory_documents ADOPT ARTICLES 22/01/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-09 |
update num_mort_charges 0 => 1 |
| 2020-08-09 |
update num_mort_outstanding 0 => 1 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 2020-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES THOMPSON / 13/07/2020 |
| 2020-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103483890001 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 2019-03-15 |
update personal_address This information is on record |
| 2019-03-15 |
update personal_address This information is on record |
| 2019-03-15 |
update personal_address This information is on record |
| 2019-03-07 |
delete address STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY UNITED KINGDOM RH1 6RW |
| 2019-03-07 |
insert address 4 CYRUS WAY CYGNET PARK HAMPTON PETERBOROUGH CAMBRIDGESHIRE UNITED KINGDOM PE7 8HP |
| 2019-03-07 |
update registered_address |
| 2019-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DAVID THOMPSON / 11/02/2019 |
| 2019-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOUSFIELD / 11/02/2019 |
| 2019-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES THOMPSON / 11/02/2019 |
| 2019-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM
STERLING HOUSE 27 HATCHLANDS ROAD
REDHILL
SURREY
RH1 6RW
UNITED KINGDOM |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOUSFIELD / 14/06/2018 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2018-06-21 |
update person_identity_version ROBERT JAMES THOMPSON: 0002 => 0003 |
| 2018-06-21 |
update person_usual_residence_country ROBERT JAMES THOMPSON: UNITED KINGDOM => ENGLAND |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES THOMPSON / 02/05/2018 |
| 2018-03-31 |
insert otherexecutives JEFFREY DAVID THOMPSON |
| 2018-03-31 |
insert person JEFFREY DAVID THOMPSON |
| 2018-03-31 |
update number_of_registered_officers 2 => 3 |
| 2018-03-31 |
update person_usual_residence_country ROBERT JAMES THOMPSON: ENGLAND => UNITED KINGDOM |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY THOMPSON |
| 2017-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-04 |
update person_usual_residence_country ROBERT JAMES THOMPSON: UNITED KINGDOM => ENGLAND |
| 2017-08-07 |
update account_ref_month 8 => 3 |
| 2017-08-07 |
update accounts_next_due_date 2018-05-26 => 2017-12-31 |
| 2017-07-14 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 31/03/2017 |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET DOREEN BOUSFIELD |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGRID BOUSFIELD |
| 2017-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2016-08-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |