| Date | Description |
|---|
| 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 |
| 2023-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-07 |
update num_mort_charges 3 => 4 |
| 2023-06-07 |
update num_mort_outstanding 3 => 4 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2023-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037705820004 |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2022-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037705820003 |
| 2022-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-17 |
delete person Mariana Cheng |
| 2022-08-17 |
insert about_pages_linkeddomain myfamilycoach.com |
| 2022-08-17 |
insert about_pages_linkeddomain tthsctraining.co.uk |
| 2022-08-17 |
insert contact_pages_linkeddomain myfamilycoach.com |
| 2022-08-17 |
insert contact_pages_linkeddomain tthsctraining.co.uk |
| 2022-08-17 |
insert index_pages_linkeddomain myfamilycoach.com |
| 2022-08-17 |
insert index_pages_linkeddomain tthsctraining.co.uk |
| 2022-08-17 |
insert management_pages_linkeddomain myfamilycoach.com |
| 2022-08-17 |
insert management_pages_linkeddomain tthsctraining.co.uk |
| 2022-08-17 |
insert terms_pages_linkeddomain myfamilycoach.com |
| 2022-08-17 |
insert terms_pages_linkeddomain tthsctraining.co.uk |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2021-10-07 |
update account_category SMALL => FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-27 |
delete person Daria Strzelecka |
| 2021-08-27 |
delete person Ellie Maddocks |
| 2021-08-27 |
delete person Patrick Brown |
| 2021-08-27 |
delete person Robert Hamilton |
| 2021-08-27 |
delete person Stephanie Bellett |
| 2021-08-27 |
delete phone 020 3746 0938 |
| 2021-08-27 |
insert person David Ivell |
| 2021-08-27 |
insert person James Webber |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-04-07 |
update account_category FULL => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037705820002 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HETAL PANCHAL |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 2019-05-07 |
delete address FLOOR 17 PORTLAND HOUSE BRESSENDEN PLACE LONDON ENGLAND SW1E 5RS |
| 2019-05-07 |
insert address LONGBOW HOUSE 20 CHISWELL STREET LONDON ENGLAND EC1Y 4TW |
| 2019-05-07 |
update account_ref_month 7 => 12 |
| 2019-05-07 |
update accounts_next_due_date 2020-04-30 => 2019-09-30 |
| 2019-05-07 |
update registered_address |
| 2019-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2019 FROM
FLOOR 17 PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
SW1E 5RS
ENGLAND |
| 2019-04-09 |
update statutory_documents PREVSHO FROM 31/07/2019 TO 31/12/2018 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-17 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2RG |
| 2018-10-07 |
insert address FLOOR 17 PORTLAND HOUSE BRESSENDEN PLACE LONDON ENGLAND SW1E 5RS |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-07 |
update registered_address |
| 2018-08-30 |
update statutory_documents ADOPT ARTICLES 20/08/2018 |
| 2018-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037705820001 |
| 2018-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2018 FROM
SPRINGFIELD HOUSE SPRINGFIELD ROAD
HORSHAM
WEST SUSSEX
RH12 2RG |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MR HETAL PANCHAL |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED AZAM |
| 2018-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUSTER TT BIDCO LIMITED |
| 2018-08-21 |
update statutory_documents CESSATION OF DIANE JACQUELINE MATTHEWS AS A PSC |
| 2018-08-21 |
update statutory_documents CESSATION OF GEORGE MATTHEWS AS A PSC |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CORNELL |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE MATTHEWS |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY MATTHEWS |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MATTHEWS |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE MATTHEWS |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-05-02 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-17 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-07-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-06-06 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-11 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 2RG |
| 2015-06-09 |
insert address SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2RG |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-06-09 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-19 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE DIANE CORNELL / 14/05/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-16 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD |
| 2014-11-07 |
insert address SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 2RG |
| 2014-11-07 |
update registered_address |
| 2014-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2014 FROM
COMEWELL HOUSE NORTH STREET
HORSHAM
WEST SUSSEX
RH12 1RD |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-29 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-07-02 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-05 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-04-16 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE DIANE CORNELL / 11/10/2012 |
| 2012-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY ANNE MATTHEWS / 19/09/2012 |
| 2012-05-30 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE DIANE CORNELL / 23/05/2012 |
| 2012-05-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE DIANE MATTHEWS / 31/08/2011 |
| 2011-05-26 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-05-03 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY ANNE MATTHEWS / 09/11/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE DIANE MATTHEWS / 07/09/2010 |
| 2010-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2010 FROM
1 HORSHAM GATES, NORTH STREET
HORSHAM
WEST SUSSEX
RH13 5PJ |
| 2010-05-25 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-04-22 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE DIANE MATTHEWS |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED DIANE JACQUELINE MATTHEWS |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED EMILY ANNE MATTHEWS |
| 2008-05-29 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/06 FROM:
30 WORTHING ROAD
HORSHAM
WEST SUSSEX RH12 1SL |
| 2006-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 2004-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 2003-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 1999-07-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 |
| 1999-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |