| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-06-07 |
update account_category DORMANT => GROUP |
| 2023-06-07 |
update accounts_last_madeup_date 2021-02-03 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update num_mort_charges 7 => 8 |
| 2023-04-07 |
update num_mort_outstanding 7 => 8 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129382810008 |
| 2022-08-07 |
delete address HEADLEY ROAD EAST WOODLEY READING UNITED KINGDOM RG5 4SN |
| 2022-08-07 |
insert address LAKEVIEW 600 LAKESIDE DRIVE WARRINGTON ENGLAND WA1 1RW |
| 2022-08-07 |
update registered_address |
| 2022-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2022 FROM
HEADLEY ROAD EAST WOODLEY
READING
RG5 4SN
UNITED KINGDOM |
| 2022-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-03-07 |
update accounts_last_madeup_date null => 2021-02-03 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-08 => 2022-12-31 |
| 2022-02-25 |
update statutory_documents CURREXT FROM 03/02/2022 TO 31/03/2022 |
| 2022-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/21 |
| 2022-02-03 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 03/02/2021 |
| 2021-12-07 |
update account_ref_month 10 => 3 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES |
| 2021-11-01 |
update statutory_documents CURREXT FROM 31/10/2021 TO 31/03/2022 |
| 2021-10-07 |
update num_mort_charges 5 => 7 |
| 2021-10-07 |
update num_mort_outstanding 5 => 7 |
| 2021-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129382810006 |
| 2021-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129382810007 |
| 2021-05-07 |
update num_mort_charges 2 => 5 |
| 2021-05-07 |
update num_mort_outstanding 2 => 5 |
| 2021-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129382810003 |
| 2021-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129382810004 |
| 2021-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129382810005 |
| 2021-04-07 |
update num_mort_charges 0 => 2 |
| 2021-04-07 |
update num_mort_outstanding 0 => 2 |
| 2021-03-01 |
update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 160001 |
| 2021-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129382810001 |
| 2021-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129382810002 |
| 2020-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERMAL MANAGEMENT SOLUTIONS INTERMEDIATE LIMITED |
| 2020-11-20 |
update statutory_documents CESSATION OF THERMAL MANAGEMENT SOLUTIONS HOLDINGS LIMITED AS A PSC |
| 2020-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |