| Date | Description |
|---|
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES |
| 2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE MORAITIS |
| 2023-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2023-08-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-17 => 2024-09-30 |
| 2023-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2023-04-07 |
insert address UNIT 9 PENDEFORD PLACE PENDEFORD BUSINESS PARK WOBASTON ROAD WOLVERHAMPTON ENGLAND WV9 5HD |
| 2023-04-07 |
update registered_address |
| 2022-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2022 FROM
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES |
| 2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BOURDEAU JOLLY / 07/11/2022 |
| 2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOMINIC WEIGHT / 08/08/2022 |
| 2022-05-07 |
delete address C/O HAYSMACINTYRE 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2022-05-07 |
insert address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2022-05-07 |
update registered_address |
| 2022-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2022 FROM
C/O HAYSMACINTYRE 10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM |
| 2022-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TV TOPCO LIMITED / 12/04/2022 |
| 2022-02-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-02-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-02-09 |
update statutory_documents 19/01/22 STATEMENT OF CAPITAL GBP 30451616 |
| 2021-12-15 |
update statutory_documents DIRECTOR APPOINTED MR CONSTANTINE MORAITIS |
| 2021-12-09 |
update statutory_documents 03/12/21 STATEMENT OF CAPITAL GBP 30301616 |
| 2021-11-24 |
update statutory_documents 23/11/21 STATEMENT OF CAPITAL GBP 15725958 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES |
| 2021-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TV TOPCO LIMITED |
| 2021-11-22 |
update statutory_documents CESSATION OF TOWERVIEW HEALTHCARE GROUP LTD AS A PSC |
| 2021-11-18 |
update statutory_documents CURREXT FROM 30/11/2022 TO 31/12/2022 |
| 2021-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |