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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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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28 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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22 Mar 2022 |
AD01 |
Registered office address changed from Imperial House Barcroft Street Bury BL9 5BT England to Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN on 22 March 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Feb 2021 |
AD01 |
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to Imperial House Barcroft Street Bury BL9 5BT on 10 February 2021
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14 Jan 2021 |
TM02 |
Termination of appointment of Triple Point Administration Llp as a secretary on 30 October 2020
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25 Nov 2020 |
PSC02 |
Notification of Secure and Efficient Bidco Limited as a person with significant control on 30 October 2020
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17 Nov 2020 |
MR01 |
Registration of charge 095610760003, created on 30 October 2020
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10 Nov 2020 |
PSC07 |
Cessation of Tp Nominees Limited as a person with significant control on 30 October 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Charles William Grant Herriott as a director on 30 October 2020
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06 Nov 2020 |
AP01 |
Appointment of Mr Charles William Grant Herriott as a director on 30 October 2020
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06 Nov 2020 |
AP01 |
Appointment of Terence Wylie as a director on 30 October 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Alexandra Gill Tucker as a director on 30 October 2020
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04 Nov 2020 |
MA |
Memorandum and Articles of Association
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2020 |
MR04 |
Satisfaction of charge 095610760002 in full
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08 Sep 2020 |
MR04 |
Satisfaction of charge 095610760001 in full
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03 Jul 2020 |
CH01 |
Director's details changed for Mrs Alexandra Gill Tucker on 20 April 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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