| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-10-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-24 |
update statutory_documents ADOPT ARTICLES 21/09/2023 |
| 2023-10-24 |
update statutory_documents SUB-DIVISION
21/09/23 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-07 |
delete address 91-94 Lower Marsh, London, England, SE1 7AB |
| 2022-12-07 |
delete phone +44 (0) 20 3325 4771 |
| 2022-12-07 |
insert address 6th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA |
| 2022-12-07 |
insert address Sun House, 2-4 Little Peter St, Manchester, M15 4PS |
| 2022-08-07 |
delete cto Toby McCorry |
| 2022-08-07 |
delete person Toby McCorry |
| 2022-08-07 |
delete address 91-94 LOWER MARSH LONDON ENGLAND SE1 7AB |
| 2022-08-07 |
insert address ALDGATE TOWER LEMAN STREET LONDON ENGLAND E1 8FA |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-07 |
update registered_address |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2022 FROM
91-94 LOWER MARSH
LONDON
SE1 7AB
ENGLAND |
| 2022-06-07 |
delete person Mick Lannon |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2022-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCCOLGAN / 03/03/2022 |
| 2022-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NOONE / 03/03/2022 |
| 2021-09-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-09-07 |
update account_ref_month 5 => 12 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2022-09-30 |
| 2021-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-05 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 31/12/2020 |
| 2021-07-29 |
delete cfo Alan Matthews |
| 2021-07-29 |
insert chairman Gordon Wilkinson |
| 2021-07-29 |
insert cto Toby McCorry |
| 2021-07-29 |
delete person Alan Matthews |
| 2021-07-29 |
insert person Gordon Wilkinson |
| 2021-07-29 |
insert person Toby McCorry |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-10 => 2022-02-28 |
| 2021-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MATTHEWS |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MATTHEWS |
| 2020-10-04 |
insert address 91-94 Lower Marsh, London, England, SE1 7AB |
| 2020-10-04 |
insert phone +44 (0) 20 3325 4771 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-10 => 2021-05-10 |
| 2020-04-28 |
insert general_emails in..@tfscompliance.com |
| 2020-04-28 |
insert email in..@tfscompliance.com |
| 2020-04-07 |
delete address 158 (2ND FLOOR) BUCKINGHAM PALACE ROAD LONDON SW1W 9TR |
| 2020-04-07 |
insert address 91-94 LOWER MARSH LONDON ENGLAND SE1 7AB |
| 2020-04-07 |
update registered_address |
| 2020-03-29 |
insert support_emails su..@tfscompliance.com |
| 2020-03-29 |
insert email su..@tfscompliance.com |
| 2020-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2020 FROM
158 (2ND FLOOR) BUCKINGHAM PALACE ROAD
LONDON
SW1W 9TR |
| 2020-02-28 |
delete address 1st Floor, City Factory, 100 Patrick Street,
Derry, BT48 7EL |
| 2020-02-28 |
delete person Michael Brown |
| 2020-02-28 |
insert address North West Transport Hub, Duke Street,
BT47 6DH, Londonderry, Northern Ireland |
| 2020-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOULE GROUP HOLDINGS LIMITED |
| 2020-02-27 |
update statutory_documents CESSATION OF JOULE GROUP INTERNATIONAL LIMITED AS A PSC |
| 2020-02-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCCOLGAN |
| 2020-02-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NOONE |
| 2020-02-07 |
update num_mort_charges 0 => 1 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-09 |
update statutory_documents ADOPT ARTICLES 20/12/2019 |
| 2019-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119899110001 |
| 2019-09-27 |
insert support_emails he..@tfscompliance.com |
| 2019-09-27 |
insert email he..@tfscompliance.com |
| 2019-06-24 |
update person_title David Black: Director of Middle East Operations; Middle East Director => Director of Middle East Operations; Middle East Director, on ‘Automating Fire Safety' at the Dubai Risk Engineering Forum; Middle East Director |
| 2019-05-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2019-04-23 |
insert cfo Alan Matthews |
| 2019-04-23 |
delete phone +44 (0) 2871 37 7585 |
| 2019-04-23 |
delete source_ip 192.124.249.161 |
| 2019-04-23 |
insert address Innovation Factory, Forthriver Business Park,
Belfast, BT12 7DG |
| 2019-04-23 |
insert person Alan Matthews |
| 2019-04-23 |
insert person David Black |
| 2019-04-23 |
insert person Kevin Gallagher |
| 2019-04-23 |
insert person Michael Brown |
| 2019-04-23 |
insert person Mick Lannon |
| 2019-04-23 |
insert person Ray Kelly |
| 2019-04-23 |
insert phone +44 (0) 28 7127 7497 |
| 2019-04-23 |
insert source_ip 54.194.172.67 |
| 2019-04-23 |
update person_description John Noone => John Noone |
| 2019-01-17 |
delete source_ip 160.153.129.222 |
| 2019-01-17 |
insert source_ip 192.124.249.161 |
| 2018-03-02 |
delete address 2906 Burlington Tower, Business Bay,
Dubai, UAE |
| 2018-03-02 |
delete email jo..@joule-group.com |
| 2018-03-02 |
delete email jo..@joule-group.com |
| 2018-03-02 |
insert address 306 Building 4, Emaar Business Park,
Dubai, UAE |
| 2018-03-02 |
insert address Buildings 80-81, Ebrington Square,
Derry-Londonderry BT47 6FA |
| 2018-03-02 |
update primary_contact 2906 Burlington Tower, Business Bay,
Dubai, UAE => 306 Building 4, Emaar Business Park,
Dubai, UAE |