| Date | Description |
|---|
| 2024-04-08 |
delete address GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH |
| 2024-04-08 |
insert address OFFICE 3 ROMNEY MARSH BUSINESS HUB MOUNTFIELD ROAD NEW ROMNEY KENT TN28 8LH |
| 2024-04-08 |
update registered_address |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY ALBERT ATKINS / 18/07/2023 |
| 2023-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY ALBERT ATKINS / 18/07/2023 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES |
| 2023-06-07 |
delete address 18 KINGS HILL AVENUE KINGS HILL WEST MALLING ENGLAND ME19 4AE |
| 2023-06-07 |
insert address GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH |
| 2023-06-07 |
insert company_previous_name TROOLI TOPCO LTD |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update name TROOLI TOPCO LTD => WHIPPET TOPCO LTD |
| 2023-06-07 |
update registered_address |
| 2023-05-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2023 FROM
18 KINGS HILL AVENUE
KINGS HILL
WEST MALLING
ME19 4AE
ENGLAND |
| 2023-05-15 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-05-15 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-04-10 |
update statutory_documents COMPANY NAME CHANGED TROOLI TOPCO LTD
CERTIFICATE ISSUED ON 10/04/23 |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DUGGINS |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KENNETH DUGGINS |
| 2022-08-09 |
update statutory_documents 22/07/22 STATEMENT OF CAPITAL GBP 919.45 |
| 2022-08-08 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2022-08-08 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN CONIBERE / 22/07/2022 |
| 2022-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MARTIN CONIBERE / 20/07/2022 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES |
| 2022-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
delete address SUITES A & B GROUND FLOOR OFFICE 1 ABBEY WOOD ROAD KINGS HILL WEST MALLING KENT UNITED KINGDOM ME19 4YT |
| 2022-06-07 |
insert address 18 KINGS HILL AVENUE KINGS HILL WEST MALLING ENGLAND ME19 4AE |
| 2022-06-07 |
update registered_address |
| 2022-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN CONIBERE / 20/05/2022 |
| 2022-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY ALBERT ATKINS / 20/05/2022 |
| 2022-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MARTIN CONIBERE / 20/05/2022 |
| 2022-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2022 FROM
SUITES A & B GROUND FLOOR OFFICE 1 ABBEY WOOD ROAD
KINGS HILL
WEST MALLING
KENT
ME19 4YT
UNITED KINGDOM |
| 2022-02-15 |
update statutory_documents 02/02/22 STATEMENT OF CAPITAL GBP 900.7 |
| 2021-12-21 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 900.36 |
| 2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN CONIBERE / 01/08/2021 |
| 2021-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MARTIN CONIBERE / 01/08/2021 |
| 2021-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MARTIN CONIBERE / 16/08/2021 |
| 2021-09-07 |
update account_ref_month 7 => 12 |
| 2021-09-07 |
update accounts_next_due_date 2023-04-06 => 2022-09-30 |
| 2021-08-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-28 |
update statutory_documents 16/08/21 STATEMENT OF CAPITAL GBP 900.03 |
| 2021-08-12 |
update statutory_documents CURRSHO FROM 31/07/2022 TO 31/12/2021 |
| 2021-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |