| Date | Description |
|---|
| 2024-04-07 |
delete address 108 SOUTH STREET EASTBOURNE ENGLAND BN21 4LZ |
| 2024-04-07 |
insert address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 13 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2024-01-13 => 2023-09-30 |
| 2022-09-07 |
update statutory_documents CURRSHO FROM 13/04/2023 TO 31/12/2022 |
| 2022-08-07 |
update account_ref_day 31 => 13 |
| 2022-08-07 |
update account_ref_month 5 => 4 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-04-13 |
| 2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-01-13 |
| 2022-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 13/04/22 |
| 2022-07-14 |
update statutory_documents PREVSHO FROM 31/05/2022 TO 13/04/2022 |
| 2022-06-07 |
delete address CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA |
| 2022-06-07 |
insert address 108 SOUTH STREET EASTBOURNE ENGLAND BN21 4LZ |
| 2022-06-07 |
update registered_address |
| 2022-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2022 FROM
108 SOUTH STREET SOUTH STREET
EASTBOURNE
BN21 4LZ
ENGLAND |
| 2022-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2022 FROM
CHANCERY HOUSE
3 HATCHLANDS ROAD
REDHILL
SURREY
RH1 6AA |
| 2022-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAC HOLDING LIMITED |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ANDREW CAMPBELL |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED PETER SYDSERFF |
| 2022-04-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN BREARLEY |
| 2022-04-28 |
update statutory_documents CESSATION OF GRAHAM ROBERT SPERRING AS A PSC |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPERRING |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN SPERRING |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-10 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-03-22 |
update statutory_documents 16/03/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-30 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-04-08 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-03-24 |
update statutory_documents 16/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-12 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-04-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-03-21 |
update statutory_documents 16/03/14 FULL LIST |
| 2013-12-17 |
update statutory_documents ADOPT ARTICLES 11/12/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-16 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-03-21 |
update statutory_documents 16/03/13 FULL LIST |
| 2012-08-09 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents 16/03/12 FULL LIST |
| 2012-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLYN LYNDA JUTTON / 02/03/2012 |
| 2011-09-05 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents 16/03/11 FULL LIST |
| 2010-08-16 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-03-18 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT SPERRING / 15/03/2010 |
| 2009-12-18 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-28 |
update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 2003-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-04-11 |
update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 2002-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 2002-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-04-13 |
update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 2000-08-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 |
| 2000-06-23 |
update statutory_documents ADOPT ARTICLES 30/05/00 |
| 2000-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/00 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2000-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |