Date | Description |
2024-04-07 |
delete address 13639877 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
2024-04-07 |
insert address 15A MARKET STREET ORCHARD HOUSE, ST MATTHEW'S TELFORD TF2 6EL |
2024-04-07 |
insert company_previous_name TIFERNOGAS LTD |
2024-04-07 |
insert sic_code 69203 - Tax consultancy |
2024-04-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2024-04-07 |
update name TIFERNOGAS LTD => HM TAXES - UK ACCOUNTING AND BOOKKEEPING LTD. |
2024-04-07 |
update registered_address |
2023-10-28 |
update statutory_documents COMPANY NAME CHANGED TIFERNOGAS LTD
CERTIFICATE ISSUED ON 28/10/23 |
2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, WITH UPDATES |
2023-10-27 |
update statutory_documents DISS REQUEST WITHDRAWN |
2023-10-24 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2023-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2023 FROM
PO BOX 4385
13639877 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
2023-10-11 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2023-10-07 |
delete address 24 WILTON ROAD VICTORIA STATION LONDON ENGLAND SW1V 1LW |
2023-10-07 |
insert address 13639877 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
2023-10-07 |
update registered_address |
2023-09-06 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 06/09/2023 TO PO BOX 4385, 13639877 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
2023-07-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2023-07-07 |
update accounts_last_madeup_date null => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-23 => 2024-06-30 |
2023-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES |
2022-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIFERNOGAS L.L.C. |
2022-08-07 |
update statutory_documents CESSATION OF FRANCE BEAULIEU AS A PSC |
2022-03-07 |
delete address ORCHARD HOUSE, ST. MATTHEW'S ESTATE 15A MARKET STREET OAKENGATES TELFORD ENGLAND TF2 6EL |
2022-03-07 |
insert address 24 WILTON ROAD VICTORIA STATION LONDON ENGLAND SW1V 1LW |
2022-03-07 |
update registered_address |
2022-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2022 FROM
ORCHARD HOUSE, ST. MATTHEW'S ESTATE 15A MARKET STREET
OAKENGATES
TELFORD
TF2 6EL
ENGLAND |
2021-10-18 |
update statutory_documents DIRECTOR APPOINTED FRANCE BEAULIEU |
2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES |
2021-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCE BEAULIEU |
2021-10-18 |
update statutory_documents CESSATION OF BRIAN FREDRICK WITTMACK AS A PSC |
2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WITTMACK |
2021-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2021 FROM
ORCHARD HOUSE 1ST FLOOR 15 MARKET STREET
OAKENGATES
TELFORD
TF2 6EL
ENGLAND |
2021-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |