| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/24, WITH UPDATES |
| 2024-04-07 |
delete address BARN 8, OFFICE 1 DUNSTON BUSINESS VILLAGE DUNSTON STAFFORD STAFFORDSHIRE ENGLAND ST18 9AB |
| 2024-04-07 |
insert address TALIS MANAGMENT LIMITED COYTRAHENE CLOSE BRACKLA INDUSTRIAL ESTATE BRIDGEND CF31 2AX |
| 2024-04-07 |
update registered_address |
| 2023-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2023 FROM
BARN 8, OFFICE 1 DUNSTON BUSINESS VILLAGE
DUNSTON
STAFFORD
STAFFORDSHIRE
ST18 9AB
ENGLAND |
| 2023-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIELS AAGE KJAER |
| 2023-12-06 |
update statutory_documents CESSATION OF TALIS BETEILIGUNGS GMBH AS A PSC |
| 2023-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HODGENS |
| 2023-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK HODGENS |
| 2023-12-05 |
update statutory_documents SECRETARY APPOINTED JAMES ASHLEY FRY |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ASHLEY FRY |
| 2023-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date null => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-21 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VERNON HODGENS / 01/03/2023 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES |
| 2022-05-06 |
update statutory_documents SECRETARY APPOINTED MR MARK VERNON HODGENS |
| 2022-04-22 |
update statutory_documents CURRSHO FROM 30/04/2023 TO 30/09/2022 |
| 2022-04-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |