Date | Description |
2023-08-07 |
update account_category GROUP => FULL |
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 |
2023-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES |
2022-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TTG GLOBAL SOLUTIONS GROUP LIMITED |
2022-10-14 |
update statutory_documents CESSATION OF PETER LOUIS BURRIDGE AS A PSC |
2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
2022-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 |
2022-02-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-02-25 |
update statutory_documents ADOPT ARTICLES 22/02/2022 |
2022-01-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-01-13 |
update statutory_documents ALTER ARTICLES 20/12/2021 |
2021-08-07 |
update account_category NO ACCOUNTS FILED => GROUP |
2021-08-07 |
update accounts_last_madeup_date null => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 |
2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES |
2020-10-30 |
update num_mort_charges 0 => 1 |
2020-10-30 |
update num_mort_outstanding 0 => 1 |
2020-09-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-09-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-09-25 |
update statutory_documents ADOPT ARTICLES 09/09/2020 |
2020-09-25 |
update statutory_documents ADOPT ARTICLES 15/09/2020 |
2020-09-25 |
update statutory_documents ADOPT ARTICLES 15/09/2020 |
2020-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 127004100001 |
2020-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BURRIDGE |
2020-09-17 |
update statutory_documents CESSATION OF PHILIP EDWARD WILLIAMS AS A PSC |
2020-09-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/09/2020 |
2020-09-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/09/2020 |
2020-09-17 |
update statutory_documents 09/09/20 STATEMENT OF CAPITAL GBP 5 |
2020-09-17 |
update statutory_documents 15/09/20 STATEMENT OF CAPITAL GBP 6527 |
2020-09-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER WOODHALL |
2020-09-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN CARR |
2020-09-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STEWART NORFIELD |
2020-09-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER LOUIS BURRIDGE |
2020-08-09 |
update account_ref_day 30 => 31 |
2020-08-09 |
update account_ref_month 6 => 10 |
2020-08-09 |
update accounts_next_due_date 2022-03-26 => 2021-07-31 |
2020-07-03 |
update statutory_documents CURRSHO FROM 30/06/2021 TO 31/10/2020 |
2020-06-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |