| Date | Description |
|---|
| 2024-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/24, WITH UPDATES |
| 2024-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ASHLEIGH JONATHON GATES / 26/09/2024 |
| 2024-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
delete address 30 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AB |
| 2023-06-07 |
insert address 124 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2023-06-07 |
update registered_address |
| 2023-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2023 FROM
30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 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 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ALAN QUINEY / 17/06/2021 |
| 2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ASHLEIGH JONATHON GATES / 17/06/2021 |
| 2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CLARIDGE / 17/06/2021 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2021-04-07 |
update account_category SMALL => FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-21 => 2021-09-30 |
| 2021-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-07 |
update account_ref_day 31 => 30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-21 |
| 2020-12-21 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update num_mort_charges 0 => 1 |
| 2020-06-07 |
update num_mort_outstanding 0 => 1 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2020-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074780140001 |
| 2020-04-06 |
update statutory_documents CESSATION OF BENJAMIN ALAN QUINEY AS A PSC |
| 2020-04-06 |
update statutory_documents CESSATION OF MATTHEW ASHLEIGH JONATHAN GATES AS A PSC |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2018-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2020-09-30 |
| 2020-02-07 |
update account_ref_day 30 => 31 |
| 2020-02-07 |
update account_ref_month 4 => 12 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-04-30 |
| 2020-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2020-01-31 |
update statutory_documents CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 2019-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOCAL VENTURES LTD |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 2019-02-07 |
insert company_previous_name AUDIOAGENT.COM LIMITED |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-07 |
update name AUDIOAGENT.COM LIMITED => FOCALAGENT LIMITED |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents COMPANY NAME CHANGED AUDIOAGENT.COM LIMITED
CERTIFICATE ISSUED ON 02/01/19 |
| 2019-01-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-10-07 |
delete address 107 CHEAPSIDE LONDON ENGLAND EC2V 6DN |
| 2018-10-07 |
insert address 30 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AB |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update account_ref_month 12 => 4 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-01-31 |
| 2018-10-07 |
update registered_address |
| 2018-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2018 FROM
107 CHEAPSIDE
LONDON
EC2V 6DN
ENGLAND |
| 2018-09-08 |
update statutory_documents PREVEXT FROM 31/12/2017 TO 30/04/2018 |
| 2018-07-23 |
update statutory_documents ADOPT ARTICLES 30/04/2018 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2018-06-07 |
delete address 41 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT |
| 2018-06-07 |
insert address 107 CHEAPSIDE LONDON ENGLAND EC2V 6DN |
| 2018-06-07 |
update registered_address |
| 2018-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2018 FROM
41 CHURCH STREET
BIRMINGHAM
WEST MIDLANDS
B3 2RT |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-12 |
update statutory_documents 14/04/17 STATEMENT OF CAPITAL GBP 1090 |
| 2017-05-10 |
update statutory_documents 27/04/17 STATEMENT OF CAPITAL GBP 1090 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-16 |
update statutory_documents SECOND FILING WITH MUD 27/04/16 FOR FORM AR01 |
| 2016-05-12 |
update returns_last_madeup_date 2015-12-23 => 2016-04-27 |
| 2016-05-12 |
update returns_next_due_date 2017-01-20 => 2017-05-25 |
| 2016-04-27 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-02-07 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-01-27 |
update statutory_documents 23/12/15 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-11-04 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CLARIDGE |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-01-14 |
update statutory_documents 23/12/14 FULL LIST |
| 2014-11-11 |
update statutory_documents 06/10/14 STATEMENT OF CAPITAL GBP 1000.00 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY GILES HALLSWORTH |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-02-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-01-13 |
update statutory_documents 23/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-23 => 2013-09-30 |
| 2013-01-02 |
update statutory_documents 23/12/12 FULL LIST |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-04-24 |
update statutory_documents FIRST GAZETTE |
| 2012-04-23 |
update statutory_documents 23/12/11 FULL LIST |
| 2012-01-27 |
update statutory_documents 09/01/12 STATEMENT OF CAPITAL GBP 910.00 |
| 2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA |
| 2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN |
| 2011-10-18 |
update statutory_documents 31/07/11 STATEMENT OF CAPITAL GBP 700 |
| 2011-10-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ASHLEIGH JONATHON GATES |
| 2011-03-17 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN ALAN QUINEY |
| 2011-03-09 |
update statutory_documents COMPANY NAME CHANGED TWP (NEWCO) 94 LIMITED
CERTIFICATE ISSUED ON 09/03/11 |
| 2011-03-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |