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) |
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08 Feb 2021 | CS01 | Confirmation statement made on 8 February 2021 with updates | |
04 Jan 2021 | PSC07 | Cessation of Keith Martin Gray as a person with significant control on 4 January 2021 | |
29 Dec 2020 | SH20 | Statement by Directors | |
29 Dec 2020 | SH19 |
Statement of capital on 29 December 2020
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29 Dec 2020 | CAP-SS | Solvency Statement dated 22/12/20 | |
29 Dec 2020 | RESOLUTIONS |
Resolutions
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18 Dec 2020 | TM01 | Termination of appointment of Keith Martin Gray as a director on 18 December 2020 | |
15 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
30 Sep 2020 | AA01 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 | |
19 Feb 2020 | CS01 | Confirmation statement made on 8 February 2020 with updates | |
14 Jan 2020 | AD01 | Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD England to Hermes House St. Johns Road Tunbridge Wells TN4 9UZ on 14 January 2020 | |
14 Jan 2020 | AP01 | Appointment of Mr David Wells as a director on 14 January 2020 | |
14 Jan 2020 | TM01 | Termination of appointment of John Athole Charles Maitland as a director on 14 January 2020 | |
14 Jan 2020 | AP03 | Appointment of Mr Steven Paul Watson as a secretary on 14 January 2020 | |
14 Jan 2020 | TM02 | Termination of appointment of John Athole Charles Maitland as a secretary on 14 January 2020 | |
23 Oct 2019 | RESOLUTIONS |
Resolutions
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06 Jun 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
04 Jun 2019 | PSC05 | Change of details for T Team Limited as a person with significant control on 31 May 2019 | |
03 Jun 2019 | PSC07 | Cessation of T Team Limited as a person with significant control on 31 May 2019 | |
03 Jun 2019 | AP01 | Appointment of Mr Jonathan David Moxon as a director on 31 May 2019 | |
03 Jun 2019 | AP01 | Appointment of Mr John Athole Charles Maitland as a director on 31 May 2019 | |
03 Jun 2019 | PSC02 | Notification of T Team Limited as a person with significant control on 31 May 2019 | |
03 Jun 2019 | TM01 | Termination of appointment of Nicholas Richard Mohr as a director on 1 June 2019 | |
03 Jun 2019 | TM01 | Termination of appointment of Robert Edwin Carter as a director on 31 May 2019 | |
03 Jun 2019 | PSC07 | Cessation of Nicholas Richard Mohr as a person with significant control on 1 June 2019 |