Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 Feb 2024 |
AD01 |
Registered office address changed from Greenacres, Saucelands Lane Shipley Horsham West Sussex RH13 8PU to Tidey and Webb Ltd Andrews Hill Yard Andrews Hill Billingshurst West Sussex RH14 9JT on 20 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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31 Jan 2024 |
TM01 |
Termination of appointment of Cindy Jane Bunn as a director on 31 January 2024
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30 Oct 2023 |
AP01 |
Appointment of Ms Elisangela Slaviero as a director on 17 October 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Tomer Spitkowski on 4 November 2022
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18 May 2022 |
CH01 |
Director's details changed for Mrs Cindy Jane Bunn on 18 May 2022
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18 May 2022 |
PSC05 |
Change of details for Tsp 1 Limited as a person with significant control on 18 May 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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17 Jun 2021 |
TM01 |
Termination of appointment of Mark William Tidey as a director on 17 June 2021
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17 Jun 2021 |
AP01 |
Appointment of Mr Oliver Lambkin as a director on 16 June 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of Bridget May Tidey as a director on 17 June 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of Susan Elizabeth Healy as a director on 17 June 2021
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17 Jun 2021 |
TM02 |
Termination of appointment of Mark William Tidey as a secretary on 17 June 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Nicholas James Foley as a director on 16 June 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Kevin Healy as a director on 27 May 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Tomer Spitkowski as a director on 27 May 2021
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14 Jun 2021 |
PSC02 |
Notification of Tsp 1 Limited as a person with significant control on 27 May 2021
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14 Jun 2021 |
PSC07 |
Cessation of Mark William Tidey as a person with significant control on 27 May 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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13 Nov 2020 |
TM01 |
Termination of appointment of George Johnstone as a director on 13 November 2020
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