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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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 May 2022 |
AD01 |
Registered office address changed from 1 Billing Road Northampton Northamptonshire NN1 5AL United Kingdom to 27 Mortimer Street London W1T 3BL on 18 May 2022
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18 May 2022 |
PSC04 |
Change of details for Mr Will Alexander Savage as a person with significant control on 17 May 2022
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05 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 March 2022
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05 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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08 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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08 Mar 2022 |
TM01 |
Termination of appointment of Peter Riley as a director on 8 March 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Apr 2021 |
PSC01 |
Notification of Will Alexander Savage as a person with significant control on 1 March 2021
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12 Apr 2021 |
PSC01 |
Notification of Robert Joseph Mosley as a person with significant control on 1 March 2021
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12 Apr 2021 |
PSC01 |
Notification of Nick Stephen Armitage as a person with significant control on 1 March 2021
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12 Apr 2021 |
PSC07 |
Cessation of Tie Group Limited as a person with significant control on 1 March 2021
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31 Mar 2021 |
PSC07 |
Cessation of Peter Riley as a person with significant control on 1 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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22 Mar 2021 |
CH01 |
Director's details changed for Will Alexander Savage on 18 March 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Robert Joseph Mosley on 18 March 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Nick Stephen Armitage on 18 March 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Nick Stephen Armitage on 18 March 2021
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18 Mar 2021 |
TM01 |
Termination of appointment of Marc Rupert Poulson as a director on 2 December 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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30 Sep 2020 |
AD01 |
Registered office address changed from Studio 1 Second Floor 65 Leonard Street London EC2A 4QS United Kingdom to 1 Billing Road Northampton Northamptonshire NN1 5AL on 30 September 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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