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 May 2024 |
AD01 |
Registered office address changed from 23 Tki Bookkeeping & Accounts Ltd 23 Gloucester Road Coleford GL16 8BH England to 26 Stroudley Road Brighton East Sussex BN1 4BH on 15 May 2024
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06 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-20
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06 Apr 2024 |
LIQ02 |
Statement of affairs
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19 Feb 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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22 Dec 2023 |
PSC04 |
Change of details for Mr Karl Stephen Hallam Simpson as a person with significant control on 17 December 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Karl Stephen Hallam Simpson on 17 December 2023
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20 Dec 2023 |
PSC04 |
Change of details for Ms Annette Jane Fowler as a person with significant control on 17 December 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Ms Annette Jane Fowler on 17 December 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Karl Stephen Hallam Simpson on 17 December 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Ms Annette Jane Fowler on 17 December 2023
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19 Dec 2023 |
PSC04 |
Change of details for Mr Karl Stephen Hallam Simpson as a person with significant control on 17 December 2023
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19 Dec 2023 |
PSC04 |
Change of details for Ms Annette Jane Fowler as a person with significant control on 17 December 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from Tki Bookkeeping & Accounts Ltd Suite 11 Innovation Spaces Mile End Road Coleford GL16 7QD England to 23 Tki Bookkeeping & Accounts Ltd 23 Gloucester Road Coleford GL16 8BH on 20 September 2023
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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30 Jan 2023 |
PSC04 |
Change of details for Ms Annette Jane Fowler as a person with significant control on 17 December 2022
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30 Jan 2023 |
PSC04 |
Change of details for Mr Karl Stephen Hallam Simpson as a person with significant control on 17 December 2022
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Karl Stephen Hallam Simpson on 30 January 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Ms Annette Jane Fowler on 17 December 2022
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30 Jan 2023 |
AD01 |
Registered office address changed from Tki Bookkeeping & Accounts Suite 12 Innovations Business Hub Mile End Road Coleford GL16 7QD England to Tki Bookkeeping & Accounts Ltd Suite 11 Innovation Spaces Mile End Road Coleford GL16 7QD on 30 January 2023
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27 Jan 2023 |
PSC04 |
Change of details for Ms Annette Jane Fowler as a person with significant control on 17 December 2022
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27 Jan 2023 |
PSC04 |
Change of details for Mr Karl Stephen Hallam Simpson as a person with significant control on 17 December 2022
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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