- Company Overview for TA CONNECTIONS UK LTD (09977939)
- Filing history for TA CONNECTIONS UK LTD (09977939)
- People for TA CONNECTIONS UK LTD (09977939)
- Registers for TA CONNECTIONS UK LTD (09977939)
- More for TA CONNECTIONS UK LTD (09977939)
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) |
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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 |