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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21 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Sep 2024 |
TM01 |
Termination of appointment of Gareth Peter Jones as a director on 18 September 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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30 Jun 2023 |
AP03 |
Appointment of Ms Michelle Lianne Routledge as a secretary on 30 June 2023
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30 Jun 2023 |
TM02 |
Termination of appointment of Alastair Thomas Brown as a secretary on 10 March 2023
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15 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Oct 2022 |
AP03 |
Appointment of Mr Alastair Thomas Brown as a secretary on 28 September 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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28 Sep 2022 |
AD01 |
Registered office address changed from 23 st Leonards Road Bexhill on Sea East Sussex TN40 1HH to 26-28 Castleham Road St. Leonards-on-Sea TN38 9NS on 28 September 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Damien Seamus O'reilly as a director on 24 March 2022
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23 Dec 2021 |
TM02 |
Termination of appointment of Philippa Lindsay Gould as a secretary on 23 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Paul Murtagh on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Eugene Mcquillan on 14 December 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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22 Jul 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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29 Dec 2020 |
AA |
Group of companies' accounts made up to 30 September 2020
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21 Dec 2020 |
PSC02 |
Notification of Tq Scientific Limited as a person with significant control on 14 December 2020
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21 Dec 2020 |
PSC07 |
Cessation of Hatice Betul Madakbas as a person with significant control on 14 December 2020
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21 Dec 2020 |
PSC07 |
Cessation of Belkis Defne Madakbas as a person with significant control on 14 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Eugene Mcquillan as a director on 14 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Paul Murtagh as a director on 14 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Belkis Defne Madakbas as a director on 14 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Hatice Betul Madakbas as a director on 14 December 2020
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