Company Results (links open in a new window)
|
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)
|
|
17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
|
|
|
26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
12 Oct 2023 |
CH01 |
Director's details changed for Mr Grahame Paul Tilley on 12 October 2023
|
|
|
12 Oct 2023 |
CH01 |
Director's details changed for Mr Neil Dominic Berrisford on 9 October 2023
|
|
|
12 Oct 2023 |
AP01 |
Appointment of Mrs Catherine Anne Mchugh as a director on 12 October 2023
|
|
|
10 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 January 2023
|
|
|
17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/08/2023
|
|
|
09 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Nov 2022 |
SH08 |
Change of share class name or designation
|
|
|
08 Nov 2022 |
TM01 |
Termination of appointment of Susan Kathleen Tilley as a director on 1 September 2022
|
|
|
31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
24 Oct 2022 |
PSC05 |
Change of details for Tecserv Holdings Limited as a person with significant control on 10 September 2019
|
|
|
24 Oct 2022 |
PSC02 |
Notification of Tecserv Holdings Limited as a person with significant control on 10 September 2019
|
|
|
24 Oct 2022 |
PSC07 |
Cessation of Michael John Wallis as a person with significant control on 10 September 2019
|
|
|
24 Oct 2022 |
PSC07 |
Cessation of Susan Kathleen Tilley as a person with significant control on 10 September 2019
|
|
|
24 Oct 2022 |
PSC07 |
Cessation of Grahame Paul Tilley as a person with significant control on 10 September 2019
|
|
|
31 Aug 2022 |
TM01 |
Termination of appointment of Mark James Smith as a director on 31 August 2022
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
|
|
|
29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
|
|
|
26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
23 Jul 2020 |
MR01 |
Registration of charge 041428720002, created on 22 July 2020
|
|
|
07 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/01/2020
|
|
|
20 Jan 2020 |
CS01 |
17/01/20 Statement of Capital gbp 70000
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 07/02/2020.
|
|