| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-14 |
update statutory_documents 13/07/23 STATEMENT OF CAPITAL GBP 10000 |
| 2023-08-11 |
update statutory_documents CESSATION OF TANDEM SET AND SCENERY LTD AS A PSC |
| 2023-08-11 |
update statutory_documents 01/05/23 STATEMENT OF CAPITAL GBP 5171 |
| 2023-08-11 |
update statutory_documents 01/06/23 STATEMENT OF CAPITAL GBP 5909 |
| 2023-08-11 |
update statutory_documents 01/07/23 STATEMENT OF CAPITAL GBP 6329 |
| 2023-08-11 |
update statutory_documents 13/07/23 STATEMENT OF CAPITAL GBP 10000 |
| 2023-08-11 |
update statutory_documents 15/05/23 STATEMENT OF CAPITAL GBP 5885 |
| 2023-08-11 |
update statutory_documents 15/06/23 STATEMENT OF CAPITAL GBP 6059 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES |
| 2023-06-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-05-31 |
update statutory_documents CONSOLIDATION
23/03/23 |
| 2023-05-19 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2023-05-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-26 => 2023-12-31 |
| 2023-03-03 |
update statutory_documents 21/02/23 STATEMENT OF CAPITAL GBP 4252 |
| 2023-03-03 |
update statutory_documents 21/02/23 STATEMENT OF CAPITAL GBP 4252 |
| 2023-03-03 |
update statutory_documents 21/02/23 STATEMENT OF CAPITAL GBP 4252 |
| 2023-03-02 |
update statutory_documents 21/02/23 STATEMENT OF CAPITAL GBP 4252 |
| 2023-02-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address UNIT 7 & 8 LOWE (PADDOCK WOOD TRANSFESA ROAD PADDOCK WOOD KENT ENGLAND TN12 6UT |
| 2022-06-07 |
insert address UNIT 3 & 4 LOWE (PADDOCK WOOD TRANSFESA ROAD PADDOCK WOOD KENT ENGLAND TN12 6UT |
| 2022-06-07 |
update registered_address |
| 2022-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2022 FROM
UNIT 7 & 8 LOWE (PADDOCK WOOD TRANSFESA ROAD
PADDOCK WOOD
KENT
TN12 6UT
ENGLAND |
| 2022-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN TIMOTHY HUGHES / 08/04/2022 |
| 2022-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEW MORAN / 08/04/2022 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES |
| 2022-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GLEN TIMOTHY HUGHES / 08/04/2022 |
| 2022-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEW MORAN / 08/04/2022 |
| 2022-05-07 |
delete address 32 BYRON HILL ROAD HARROW ON THE HILL MIDDX ENGLAND HA2 0HY |
| 2022-05-07 |
insert address UNIT 7 & 8 LOWE (PADDOCK WOOD TRANSFESA ROAD PADDOCK WOOD KENT ENGLAND TN12 6UT |
| 2022-05-07 |
update registered_address |
| 2022-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN TIMOTHY HUGHES / 17/01/2022 |
| 2022-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2022 FROM
32 BYRON HILL ROAD
HARROW ON THE HILL
MIDDX
HA2 0HY
ENGLAND |
| 2022-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEW MORAN / 17/01/2022 |
| 2022-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANDEM SET AND SCENERY LTD |
| 2022-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GLEN TIMOTHY HUGHES / 17/01/2022 |
| 2022-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEW MORAN / 17/01/2022 |
| 2022-04-07 |
update statutory_documents CESSATION OF JOSHUA VEREY FORD AS A PSC |
| 2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA FORD |
| 2021-07-15 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR GLEN TIMOTHY HUGHES |
| 2021-03-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |