| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES |
| 2023-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID WORTHINGTON / 14/10/2022 |
| 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 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-20 |
update website_status OK => IndexPageFetchError |
| 2022-05-19 |
insert about_pages_linkeddomain trustpilot.com |
| 2022-05-19 |
insert client_pages_linkeddomain trustpilot.com |
| 2022-05-19 |
insert index_pages_linkeddomain trustpilot.com |
| 2022-05-07 |
delete sic_code 66120 - Security and commodity contracts dealing activities |
| 2022-05-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES |
| 2022-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WORTHINGTON |
| 2022-04-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2022 |
| 2022-04-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/04/2022 |
| 2022-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CHARLOTTE JANE WORTHINGTON / 01/03/2021 |
| 2022-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CHARLOTTE JANE WORTHINGTON / 10/03/2022 |
| 2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WORTHINGTON / 10/03/2022 |
| 2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT INGLEBY / 10/03/2022 |
| 2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE JANE WORTHINGTON / 10/03/2022 |
| 2021-09-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES TAYLOR |
| 2021-04-09 |
delete personal_emails st..@thamessystems.com |
| 2021-04-09 |
insert otherexecutives David Worthington |
| 2021-04-09 |
delete email st..@thamessystems.com |
| 2021-04-09 |
insert person David Worthington |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-07-16 |
delete address registered office 5 Yeomans Court, Ware Road, Hertford, Herts, SG13 7HJ |
| 2020-07-16 |
delete source_ip 146.66.104.100 |
| 2020-07-16 |
insert source_ip 35.214.124.199 |
| 2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE JANE WORTHINGTON / 13/07/2020 |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-17 => 2021-12-31 |
| 2020-06-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-05-12 |
update website_status FlippedRobots => OK |
| 2020-05-07 |
delete address 5 YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE ENGLAND SG13 7HJ |
| 2020-05-07 |
insert address MARKET HOUSE MARKET SQUARE AYLESBURY ENGLAND HP20 1TN |
| 2020-05-07 |
update registered_address |
| 2020-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2020 FROM
5 YEOMANS COURT WARE ROAD
HERTFORD
HERTFORDSHIRE
SG13 7HJ
ENGLAND |
| 2020-04-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WORTHINGTON |
| 2020-04-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT INGLEBY |
| 2020-04-23 |
update website_status InternalTimeout => FlippedRobots |
| 2020-02-23 |
update website_status OK => InternalTimeout |
| 2019-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE JANE WORTHINGTON / 21/08/2019 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 2019-08-13 |
update statutory_documents ADOPT ARTICLES 31/07/2019 |
| 2019-08-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-08-09 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 1000 |
| 2018-10-17 |
update statutory_documents CURREXT FROM 31/10/2019 TO 31/03/2020 |
| 2018-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |