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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02 May 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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25 Apr 2024 |
PSC05 |
Change of details for Tec Partners Limited as a person with significant control on 22 December 2016
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jun 2021 |
AD01 |
Registered office address changed from Level 3 Union Building 51 - 59 Rose Lane Norwich NR1 1BY England to Office 5.3, Fuel Studios Kiln Lane Pottergate Norwich NR2 1DX on 9 June 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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12 Apr 2019 |
TM01 |
Termination of appointment of Martin Peter Bicknell as a director on 1 April 2019
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31 Oct 2018 |
CH01 |
Director's details changed for Mr Andrew Lloyd Bailey on 31 October 2018
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10 Oct 2018 |
MR01 |
Registration of charge 050920520002, created on 8 October 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Sep 2018 |
MR04 |
Satisfaction of charge 050920520001 in full
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20 Sep 2018 |
AD01 |
Registered office address changed from Girdler House Quebec Road Henley on Thames Berkshire RG9 1EY to Level 3 Union Building 51 - 59 Rose Lane Norwich NR1 1BY on 20 September 2018
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17 Aug 2018 |
CH01 |
Director's details changed for Mr Leigh Howard on 1 August 2018
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04 May 2018 |
CS01 |
Confirmation statement made on 2 April 2018 with no updates
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25 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-25
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27 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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06 Apr 2017 |
CS01 |
Confirmation statement made on 2 April 2017 with updates
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27 Jan 2017 |
RP04AP01 |
Second filing for the appointment of Paul Kitley as a director
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