| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL CUNLIFFE / 01/10/2023 |
| 2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
delete address 13037906 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-09-07 |
insert address 20 NORTH AUDLEY STREET MAYFAIR LONDON W1K 6LX |
| 2023-09-07 |
update registered_address |
| 2023-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2023 FROM
PO BOX 4385
13037906 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2023-06-07 |
delete address 1 ROYAL EXCHANGE LONDON ENGLAND EC3V 3DG |
| 2023-06-07 |
insert address 13037906 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-06-07 |
update registered_address |
| 2023-05-24 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 24/05/2023 TO PO BOX 4385, 13037906 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2023-02-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2023-02-07 |
update statutory_documents FIRST GAZETTE |
| 2022-09-08 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-09-08 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-23 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-07 |
delete address 41 LOTHBURY LONDON EC2R 7HG |
| 2022-03-07 |
insert address 1 ROYAL EXCHANGE LONDON ENGLAND EC3V 3DG |
| 2022-03-07 |
update registered_address |
| 2022-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM
41 LOTHBURY
LONDON
EC2R 7HG |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES |
| 2021-06-07 |
insert company_previous_name TA-REALESTATE LTD |
| 2021-06-07 |
update name TA-REALESTATE LTD => TA REAL ESTATE LTD |
| 2021-05-12 |
update statutory_documents COMPANY NAME CHANGED TA-REALESTATE LTD
CERTIFICATE ISSUED ON 12/05/21 |
| 2021-05-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-05-12 |
update statutory_documents CHANGE OF NAME 31/01/2021 |
| 2021-04-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2021-04-07 |
insert address 41 LOTHBURY LONDON EC2R 7HG |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 11 => 12 |
| 2021-04-07 |
update registered_address |
| 2021-02-25 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 2021-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2021 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2021-02-25 |
update statutory_documents 01/12/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |