| Date | Description |
|---|
| 2025-03-09 |
delete person Aaron Denney |
| 2024-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/24, NO UPDATES |
| 2024-11-21 |
delete address Alpha House, Office 054, 100 Borough High Street, London SE1 1LB |
| 2024-11-21 |
delete registration_number 3058579 |
| 2024-11-21 |
update founded_year null => 2020 |
| 2024-10-18 |
update robots_txt_status www.tcmips.co.uk: 0 => 200 |
| 2024-09-10 |
update robots_txt_status www.tcmips.co.uk: 200 => 0 |
| 2024-06-21 |
delete address Electroline House,
15 Lion Road,
Twickenham,
Middlesex,
TW1 4JH |
| 2024-06-21 |
insert address Amelia House,
Crescent Road,
Worthing,
United Kingdom
BN11 1RL |
| 2024-06-21 |
insert registration_number 13058579 |
| 2024-06-21 |
update primary_contact Electroline House,
15 Lion Road,
Twickenham,
Middlesex,
TW1 4JH => Amelia House,
Crescent Road,
Worthing,
United Kingdom
BN11 1RL |
| 2024-04-07 |
delete address ELECTROLINE HOUSE 15 LION ROAD TWICKENHAM ENGLAND TW1 4JH |
| 2024-04-07 |
insert address AMELIA HOUSE CRESCENT ROAD WORTHING UNITED KINGDOM BN11 1RL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-04-06 |
insert address Electroline House,
15 Lion Road,
Twickenham,
Middlesex,
TW1 4JH |
| 2024-03-01 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2024 FROM
ELECTROLINE HOUSE 15 LION ROAD
TWICKENHAM
TW1 4JH
ENGLAND |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES |
| 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 |
| 2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER KEVIN MCAULEY |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MR GILES DAMIAN THORPE |
| 2023-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMBER HOLDINGS LIMITED |
| 2023-04-18 |
update statutory_documents CESSATION OF THOMAS KEVIN MCAULEY AS A PSC |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-02 => 2023-09-30 |
| 2022-01-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCAULEY |
| 2020-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |