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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01 Aug 2024 |
AP03 |
Appointment of Mrs Amaëlle Emilie O'brien as a secretary on 20 July 2024
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22 Jul 2024 |
PSC07 |
Cessation of Barry Brooks as a person with significant control on 21 July 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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06 Jun 2024 |
TM02 |
Termination of appointment of Abraham Thiao as a secretary on 6 June 2024
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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23 May 2024 |
PSC01 |
Notification of Dominic Nathan O'brien as a person with significant control on 23 May 2024
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23 May 2024 |
PSC07 |
Cessation of Timedna Group Limited as a person with significant control on 23 May 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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23 May 2024 |
PSC01 |
Notification of Barry Brooks as a person with significant control on 23 May 2024
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23 May 2024 |
PSC01 |
Notification of Martyn Kurrant as a person with significant control on 23 May 2024
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13 May 2024 |
CH01 |
Director's details changed for Mr Dominic Nathan O'brien on 30 April 2024
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13 May 2024 |
CH03 |
Secretary's details changed for Mr Abraham Thiao on 30 April 2024
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13 May 2024 |
AD01 |
Registered office address changed from 50 Princes Street Ipswich IP1 1RJ England to 9 Chippingdell Witham CM8 2JX on 13 May 2024
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31 Mar 2024 |
PSC02 |
Notification of Timedna Group Limited as a person with significant control on 17 February 2023
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07 Feb 2024 |
AP01 |
Appointment of Mr Dominic Nathan O'brien as a director on 31 January 2024
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ANNOTATION
Part Admin Removed The directors service address on the AP01 was administratively removed from the public register on 04/04/2024 as the material was not properly delivered
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07 Feb 2024 |
AP03 |
Appointment of Mr Abraham Thiao as a secretary on 31 January 2024
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ANNOTATION
Part Rectified The Secretary's Service Address on the AP03 was administratively removed from the public register on 04/04/2024 as the material was not properly delivered
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07 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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21 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 21 July 2023
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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27 Jan 2023 |
TM01 |
Termination of appointment of Barry William Brooks as a director on 27 January 2023
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27 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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08 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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