Date | Description |
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 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
2021-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-12-07 |
insert company_previous_name TAP HOLDINGS LONDON LIMITED |
2018-12-07 |
update name TAP HOLDINGS LONDON LIMITED => THE RESTING HARE LIMITED |
2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
2018-11-14 |
update statutory_documents COMPANY NAME CHANGED TAP HOLDINGS LONDON LIMITED
CERTIFICATE ISSUED ON 14/11/18 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update company_status Active - Proposal to Strike off => Active |
2016-05-13 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
2016-05-13 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
2016-03-13 |
update company_status Active => Active - Proposal to Strike off |
2016-03-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-03-02 |
update statutory_documents 22/11/15 FULL LIST |
2016-02-23 |
update statutory_documents FIRST GAZETTE |
2016-01-08 |
update accounts_last_madeup_date 2013-11-30 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update company_status Active - Proposal to Strike off => Active |
2015-05-08 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
2015-05-08 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
2015-04-08 |
update company_status Active => Active - Proposal to Strike off |
2015-04-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-04-02 |
update statutory_documents 22/11/14 FULL LIST |
2015-03-24 |
update statutory_documents FIRST GAZETTE |
2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-09-07 |
update account_ref_day 30 => 31 |
2014-09-07 |
update account_ref_month 11 => 3 |
2014-09-07 |
update accounts_last_madeup_date null => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-22 => 2015-12-31 |
2014-08-21 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-08-21 |
update statutory_documents CURREXT FROM 30/11/2014 TO 31/03/2015 |
2014-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CORIN WALTON / 21/05/2014 |
2014-05-15 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 200 |
2014-01-07 |
delete address BASEMENT OF TAVISTOCK HOTEL BEDFORD WAY LONDON UNITED KINGDOM WC1H 9EU |
2014-01-07 |
insert address BASEMENT OF TAVISTOCK HOTEL BEDFORD WAY LONDON WC1H 9EU |
2014-01-07 |
insert sic_code 56302 - Public houses and bars |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date null => 2013-11-22 |
2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
2013-12-12 |
update statutory_documents 22/11/13 FULL LIST |
2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES DALTON / 22/11/2013 |
2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CORIN WALTON / 22/11/2013 |
2013-03-13 |
update statutory_documents 30/11/12 STATEMENT OF CAPITAL GBP 101 |
2012-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |