| Date | Description |
|---|
| 2023-09-07 |
update account_category DORMANT => SMALL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-04-07 |
insert company_previous_name DIDATRAVEL UK LIMITED |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2023-09-30 |
| 2023-04-07 |
update name DIDATRAVEL UK LIMITED => TRAVEL COMPASS LIMITED |
| 2023-01-11 |
update statutory_documents COMPANY NAME CHANGED DIDATRAVEL UK LIMITED
CERTIFICATE ISSUED ON 11/01/23 |
| 2022-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL GIBBS |
| 2022-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOEL GIBBS |
| 2022-09-07 |
delete address 8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON ENGLAND EC2R 8DD |
| 2022-09-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2022-09-07 |
update registered_address |
| 2022-09-07 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 31/12/2021 |
| 2022-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2022 FROM
8TH FLOOR BECKET HOUSE 36 OLD JEWRY
LONDON
EC2R 8DD
ENGLAND |
| 2022-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL NICHOLAS CHARLE GIBBS / 09/08/2022 |
| 2022-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIVACHAK USSAMARN / 09/08/2022 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-01-07 |
delete address 71 QUEENS ROAD CHELMSFORD UNITED KINGDOM CM2 6HB |
| 2022-01-07 |
insert address 8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON ENGLAND EC2R 8DD |
| 2022-01-07 |
update registered_address |
| 2021-12-20 |
update statutory_documents DIRECTOR APPOINTED SIVACHAK USSAMARN |
| 2021-12-20 |
update statutory_documents SECRETARY APPOINTED NOEL NICHOLAS CHARLE GIBBS |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED |
| 2021-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2021 FROM
71 QUEENS ROAD
CHELMSFORD
CM2 6HB
UNITED KINGDOM |
| 2021-08-07 |
delete address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
| 2021-08-07 |
insert address 71 QUEENS ROAD CHELMSFORD UNITED KINGDOM CM2 6HB |
| 2021-08-07 |
update registered_address |
| 2021-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DIDATRAVEL INTERNATIONAL LIMITED / 04/08/2021 |
| 2021-08-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 04/08/2021 |
| 2021-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2021 FROM
THE BUSINESS RESOURCE NETWORK 53 WHATELEYS DRIVE
KENILWORTH
WARWICKSHIRE
CV8 2GY |
| 2021-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2021 FROM
UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD
LONDON
E16 1AH
UNITED KINGDOM |
| 2021-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |