| Date | Description |
|---|
| 2024-04-08 |
update num_mort_charges 2 => 3 |
| 2024-04-08 |
update num_mort_outstanding 1 => 2 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-08 |
delete registration_number 7220827 |
| 2023-03-08 |
delete vat 988 7887 10 |
| 2023-03-08 |
insert registration_number 09989416 |
| 2023-03-08 |
insert vat 294 8477 42 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2022-11-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-06-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update account_ref_day 29 => 31 |
| 2018-06-08 |
update account_ref_month 2 => 12 |
| 2018-06-08 |
update accounts_next_due_date 2018-11-30 => 2018-09-30 |
| 2018-05-14 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 31/12/2017 |
| 2018-04-07 |
delete address 150 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4AB |
| 2018-04-07 |
insert address DAWSON HOUSE 5 JEWRY STREET LONDON UNITED KINGDOM EC3N 2EX |
| 2018-04-07 |
update num_mort_outstanding 2 => 1 |
| 2018-04-07 |
update num_mort_satisfied 0 => 1 |
| 2018-04-07 |
update registered_address |
| 2018-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099894160001 |
| 2018-03-07 |
delete sic_code 62090 - Other information technology service activities |
| 2018-03-07 |
delete sic_code 71200 - Technical testing and analysis |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2018-03-07 |
update accounts_next_due_date 2017-11-05 => 2018-11-30 |
| 2018-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2018 FROM
150 ALDERSGATE STREET
LONDON
EC1A 4AB
UNITED KINGDOM |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 2018-01-09 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-29 |
update statutory_documents 07/11/17 STATEMENT OF CAPITAL GBP 2413759.00 |
| 2017-11-28 |
update statutory_documents 07/11/2017 |
| 2017-11-08 |
update num_mort_charges 1 => 2 |
| 2017-11-08 |
update num_mort_outstanding 1 => 2 |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD MELSON |
| 2017-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099894160002 |
| 2017-04-27 |
insert sic_code 62020 - Information technology consultancy activities |
| 2017-04-27 |
insert sic_code 62090 - Other information technology service activities |
| 2017-04-27 |
insert sic_code 71200 - Technical testing and analysis |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED DAVID JONATHAN HADDON WALKER |
| 2016-07-08 |
update num_mort_charges 0 => 1 |
| 2016-07-08 |
update num_mort_outstanding 0 => 1 |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD JAMES KENNETH MELSON |
| 2016-06-16 |
update statutory_documents ADOPT ARTICLES 02/06/2016 |
| 2016-06-07 |
update statutory_documents 02/06/16 STATEMENT OF CAPITAL GBP 102 |
| 2016-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099894160001 |
| 2016-06-06 |
update statutory_documents 02/06/16 STATEMENT OF CAPITAL GBP 82 |
| 2016-06-03 |
update statutory_documents 02/06/16 STATEMENT OF CAPITAL GBP 61 |
| 2016-06-02 |
update statutory_documents 02/06/16 STATEMENT OF CAPITAL GBP 40 |
| 2016-06-02 |
update statutory_documents 02/06/16 STATEMENT OF CAPITAL GBP 59 |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORDAN DANIEL |
| 2016-05-14 |
insert company_previous_name MMJ HOLDINGS LIMITED |
| 2016-05-14 |
update name MMJ HOLDINGS LIMITED => TSG ASSURANCE HOLDINGS LIMITED |
| 2016-03-11 |
update statutory_documents COMPANY NAME CHANGED MMJ HOLDINGS LIMITED
CERTIFICATE ISSUED ON 11/03/16 |
| 2016-03-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-03-11 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2016-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |