| Date | Description |
|---|
| 2024-06-28 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEWMAN / 06/10/2023 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-08-07 |
delete address 116 SCREENWORKS 22 HIGHBURY GROVE LONDON ENGLAND N5 2EF |
| 2023-08-07 |
insert address UNIT 116 SCREENWORKS 22 HIGHBURY GROVE LONDON ENGLAND N5 2EF |
| 2023-08-07 |
update registered_address |
| 2023-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2023 FROM
116 SCREENWORKS 22 HIGHBURY GROVE
LONDON
N5 2EF
ENGLAND |
| 2023-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEWMAN / 18/07/2023 |
| 2023-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ROBERT WALTERS / 18/07/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-25 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-05 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ROBERT WALTERS / 18/02/2021 |
| 2021-02-08 |
delete address 108 SCREENWORKS 22 HIGHBURY GROVE LONDON N5 2EF |
| 2021-02-08 |
insert address 116 SCREENWORKS 22 HIGHBURY GROVE LONDON ENGLAND N5 2EF |
| 2021-02-08 |
update registered_address |
| 2020-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2020 FROM
108 SCREENWORKS 22 HIGHBURY GROVE
LONDON
N5 2EF |
| 2020-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEWMAN / 10/12/2020 |
| 2020-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ROBERT WALTERS / 10/12/2020 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-22 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-11-07 |
update num_mort_charges 0 => 1 |
| 2018-11-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092343790001 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-21 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUANTUM INTERNATIONAL HOLDINGS LIMITED |
| 2017-10-03 |
update statutory_documents CESSATION OF JAMES NEWMAN AS A PSC |
| 2017-10-03 |
update statutory_documents CESSATION OF JAMIE ROBERT WALTERS AS A PSC |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-25 => 2017-06-30 |
| 2016-06-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address 108 SCREENWORKS 22 HIGHBURY GROVE LONDON ENGLAND N5 2EF |
| 2015-11-09 |
insert address 108 SCREENWORKS 22 HIGHBURY GROVE LONDON N5 2EF |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-05 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-09-08 |
delete address SUITE 410, EXMOUTH HOUSE 3 PINE STREET LONDON EC1R 0JH |
| 2015-09-08 |
insert address 108 SCREENWORKS 22 HIGHBURY GROVE LONDON ENGLAND N5 2EF |
| 2015-09-08 |
update registered_address |
| 2015-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2015 FROM
SUITE 410, EXMOUTH HOUSE 3 PINE STREET
LONDON
EC1R 0JH |
| 2015-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEWMAN / 06/08/2015 |
| 2014-11-07 |
delete address SUITE 410, EXMOUTH HOUSE 3 PINE STREET LONDON UNITED KINGDOM EC1R 0JH |
| 2014-11-07 |
insert address SUITE 410, EXMOUTH HOUSE 3 PINE STREET LONDON EC1R 0JH |
| 2014-11-07 |
insert company_previous_name TAU GAMING LIMITED |
| 2014-11-07 |
insert sic_code 73120 - Media representation services |
| 2014-11-07 |
update name TAU GAMING LIMITED => TAU MARKETING SERVICES LIMITED |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2015-10-23 => 2015-10-28 |
| 2014-10-02 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-10-02 |
update statutory_documents COMPANY NAME CHANGED TAU GAMING LIMITED
CERTIFICATE ISSUED ON 02/10/14 |
| 2014-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |