| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-27 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA TROLLOPE / 01/01/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-21 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/09/2022 |
| 2022-09-28 |
update statutory_documents 14/09/22 STATEMENT OF CAPITAL GBP 100.0 |
| 2022-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA TROLLOPE / 23/08/2022 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES |
| 2022-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEMPORARY SOLUTIONS HOLDINGS LTD |
| 2022-03-15 |
update statutory_documents CESSATION OF TEMPORARY SOLUTIONS GROUP LTD AS A PSC |
| 2021-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEMPORARY SOLUTIONS GROUP LTD |
| 2021-12-21 |
update statutory_documents CESSATION OF EMMA TROLLOPE AS A PSC |
| 2021-12-21 |
update statutory_documents CESSATION OF STEPHEN KAI HARVEY TROLLOPE AS A PSC |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-02 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-01 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-12 |
update statutory_documents SOLVENCY STATEMENT DATED 18/01/19 |
| 2019-02-12 |
update statutory_documents REDUCE SHARE PREM A/C 21/01/2019 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-28 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2018-01-29 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-15 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update num_mort_charges 1 => 2 |
| 2017-04-27 |
update num_mort_outstanding 1 => 2 |
| 2017-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079072150002 |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-04-19 |
update statutory_documents ALTER ARTICLES 05/04/2016 |
| 2016-04-19 |
update statutory_documents 05/04/16 STATEMENT OF CAPITAL GBP 100.00 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-03-13 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-03-08 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update num_mort_charges 0 => 1 |
| 2016-02-12 |
update num_mort_outstanding 0 => 1 |
| 2016-02-04 |
update statutory_documents 12/01/16 FULL LIST |
| 2016-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079072150001 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-04 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN KAI HARVEY TROLLOPE |
| 2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HARGREAVES |
| 2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHOCO CORPORATE DIRECTOR LIMITED |
| 2015-07-29 |
update statutory_documents CORPORATE DIRECTOR APPOINTED JOHOCO CORPORATE DIRECTOR LIMITED |
| 2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAHAWI VENTURES LIMITED |
| 2015-07-15 |
update statutory_documents ADOPT ARTICLES 07/07/2015 |
| 2015-07-15 |
update statutory_documents 07/07/15 STATEMENT OF CAPITAL GBP 100.00 |
| 2015-07-08 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BAHAWI VENTURES LIMITED / 07/07/2015 |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROLLOPE |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW HARGREAVES |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN KAI HARVEY TROLLOPE |
| 2015-07-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BAHAWI VENTURES LIMITED |
| 2015-05-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-05-18 |
update statutory_documents 06/05/15 STATEMENT OF CAPITAL GBP 0.02 |
| 2015-05-18 |
update statutory_documents CONSOLIDATION
06/05/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-26 |
update statutory_documents 12/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROLLOPE |
| 2014-02-07 |
delete address CHOLMONDELEY HOUSE DEE HILLS PARK CHESTER UNITED KINGDOM CH3 5AR |
| 2014-02-07 |
insert address CHOLMONDELEY HOUSE DEE HILLS PARK CHESTER CH3 5AR |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-30 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-12 => 2014-10-31 |
| 2013-10-11 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-12 |
| 2013-06-25 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-03-06 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2012 FROM
16 TARVIN ROAD
LITTLETON
CHESTER
CH3 7DG
UNITED KINGDOM |
| 2012-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |