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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25 Apr 2024 |
TM01 |
Termination of appointment of Helen Muriel Ball as a director on 24 April 2024
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28 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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27 Sep 2023 |
AA |
Full accounts made up to 30 September 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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09 Aug 2023 |
PSC02 |
Notification of Tenet Group Limited as a person with significant control on 23 June 2023
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09 Aug 2023 |
PSC07 |
Cessation of Tenet & You Limited as a person with significant control on 23 June 2023
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12 May 2023 |
TM01 |
Termination of appointment of Martin Keith Tyler as a director on 5 May 2023
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24 Apr 2023 |
TM02 |
Termination of appointment of Richard Fletcher as a secretary on 24 April 2023
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24 Apr 2023 |
AP03 |
Appointment of Mrs Jackie Hixon as a secretary on 24 April 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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04 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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04 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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04 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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04 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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22 Sep 2022 |
AP01 |
Appointment of Mr Martin Keith Tyler as a director on 22 September 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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03 Feb 2022 |
PSC07 |
Cessation of Flexcrest Limited as a person with significant control on 17 January 2022
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03 Feb 2022 |
PSC02 |
Notification of Tenet & You Limited as a person with significant control on 17 January 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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26 Nov 2021 |
AA01 |
Previous accounting period extended from 30 June 2021 to 30 September 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from 3365 Century Way Thorpe Park Leeds LS15 8ZB England to 5 Lister Hill Horsforth Leeds LS18 5AZ on 4 October 2021
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09 Aug 2021 |
MA |
Memorandum and Articles of Association
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2021 |
AP01 |
Appointment of Ms Helen Muriel Ball as a director on 30 July 2021
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02 Aug 2021 |
AP03 |
Appointment of Mr Richard Fletcher as a secretary on 30 July 2021
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