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TA CONNECTIONS UK LTD

Company number 09977939

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2020 AD01 Registered office address changed from C/O Boxwood Accountants and Tax Advisers Ltd Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU England to 42-50 Kimpton Road 5th Floor Luton LU2 0FP on 24 September 2020
14 Jul 2020 AP01 Appointment of Mr. Steven Pisciotta as a director on 10 July 2020
14 Jul 2020 AP01 Appointment of Mr. Ron Rogers as a director on 10 July 2020
13 Jul 2020 TM01 Termination of appointment of Dora Hotoran as a director on 30 November 2019
13 Jul 2020 TM01 Termination of appointment of Yin Li as a director on 30 November 2019
16 Oct 2019 AA Micro company accounts made up to 30 June 2019
15 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
18 Sep 2019 PSC07 Cessation of Thaddeus Scislowski as a person with significant control on 18 September 2019
18 Sep 2019 PSC02 Notification of Nationwide Hospitality Pty Ltd as a person with significant control on 18 September 2019
04 Apr 2019 AA Micro company accounts made up to 30 June 2018
27 Mar 2019 AD01 Registered office address changed from C/O Boxwood Accountant & Tax Advisers Wenta Business Centre 1 Electric Avenue London England to C/O Boxwood Accountants and Tax Advisers Ltd Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 27 March 2019
29 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
13 Mar 2018 AA Micro company accounts made up to 30 June 2017
29 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
31 Aug 2017 AD01 Registered office address changed from Wenta Business Centre 1 Electric Avenue London EN7 6SD England to C/O Boxwood Accountant & Tax Advisers Wenta Business Centre 1 Electric Avenue London on 31 August 2017
31 Aug 2017 AD01 Registered office address changed from Flat 1 37-38 Adelaide Crescent Hove BN3 2JL England to Wenta Business Centre 1 Electric Avenue London EN7 6SD on 31 August 2017
31 Aug 2017 AP01 Appointment of Ms Yin Li as a director on 31 August 2017
21 Aug 2017 TM01 Termination of appointment of Janet Wilson as a director on 19 August 2017
21 Aug 2017 TM01 Termination of appointment of Charles Harding as a director on 19 August 2017
21 Aug 2017 AP01 Appointment of Ms Dora Hotoran as a director on 21 August 2017
07 Aug 2017 TM01 Termination of appointment of Viktoriya Soubra as a director on 7 August 2017
22 Mar 2017 AA Micro company accounts made up to 30 June 2016
01 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
07 Sep 2016 AD01 Registered office address changed from 57a Brunswick Place Hove East Sussex BN3 1NE United Kingdom to Flat 1 37-38 Adelaide Crescent Hove BN3 2JL on 7 September 2016
11 Feb 2016 AA01 Current accounting period shortened from 31 January 2017 to 30 June 2016