Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-07-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
2023-07-07 |
insert sic_code 96090 - Other service activities n.e.c. |
2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
2023-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2023-01-03 |
update statutory_documents FIRST GAZETTE |
2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
2021-12-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2021-12-07 |
update accounts_last_madeup_date null => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-10 => 2022-10-31 |
2021-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-09-07 |
delete address 130 FENCHURCH STREET LONDON ENGLAND EC3M 5DJ |
2021-09-07 |
insert address 16 MULBERRY HILL SHENFIELD BRENTWOOD ENGLAND CM15 8JS |
2021-09-07 |
update registered_address |
2021-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2021 FROM
130 FENCHURCH STREET
LONDON
EC3M 5DJ
ENGLAND |
2021-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK BRENNAN / 16/03/2021 |
2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
2020-06-07 |
insert company_previous_name TS CAPITAL (NOMINEES) LIMITED |
2020-06-07 |
update name TS CAPITAL (NOMINEES) LIMITED => PRIEST LANE INVESTMENTS LTD |
2020-05-26 |
update statutory_documents COMPANY NAME CHANGED TS CAPITAL (NOMINEES) LIMITED
CERTIFICATE ISSUED ON 26/05/20 |
2020-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |