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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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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12 Dec 2023 |
MR01 |
Registration of charge 080622610003, created on 8 December 2023
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15 Nov 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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20 Dec 2022 |
TM02 |
Termination of appointment of Jessica Kate Boulton as a secretary on 20 December 2022
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20 Dec 2022 |
AP03 |
Appointment of Ms Kerry Crowe as a secretary on 20 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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08 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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21 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 166 Clapgate Lane Woodgate Business Park Bartley Green Birmingham B32 3DE to 166 Clapgate Lane Woodgate Business Park, Bartley Green Birmingham B32 3DE on 1 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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29 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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29 Nov 2021 |
PSC07 |
Cessation of Tna Australia Pty Limited as a person with significant control on 15 November 2021
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26 Jan 2021 |
AA |
Full accounts made up to 30 June 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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07 Jan 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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20 Dec 2019 |
MR01 |
Registration of charge 080622610002, created on 11 December 2019
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18 Dec 2019 |
MR04 |
Satisfaction of charge 080622610001 in full
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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20 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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05 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2018 |
MR01 |
Registration of charge 080622610001, created on 12 October 2018
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16 Oct 2018 |
AA |
Accounts for a small company made up to 30 June 2018
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28 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2012
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14 May 2018 |
AAMD |
Amended accounts for a small company made up to 30 June 2017
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25 Jan 2018 |
AA |
Accounts for a small company made up to 30 June 2017
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