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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09 Apr 2026 |
RP05 |
Registered office address changed to PO Box 4385, 12373565 - Companies House Default Address, Cardiff, CF14 8LH on 9 April 2026
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01 Apr 2025 |
TM01 |
Termination of appointment of Antonella Soledad Sardi Dima as a director on 1 April 2025
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04 Mar 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Mar 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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10 Oct 2024 |
PSC02 |
Notification of Tya Grp Ltd as a person with significant control on 3 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from 5 Station Road Hinckley Leicestershire LE10 1AW England to Somerset House, D-F York Road Wetherby LS22 7SU on 10 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Ms Antonella Soledad Sardi Dima as a director on 3 October 2024
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10 Oct 2024 |
PSC07 |
Cessation of Samuel Keith Hollows as a person with significant control on 3 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Samuel Keith Hollows as a director on 3 October 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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21 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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05 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Aug 2022 |
AD01 |
Registered office address changed from Penbryn 156 Shilton Road Barwell Leicester Leicestershire LE9 8BN England to 5 Station Road Hinckley Leicestershire LE10 1AW on 15 August 2022
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29 Jul 2022 |
PSC04 |
Change of details for Mr Samuel Keith Hollows as a person with significant control on 30 April 2022
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29 Jul 2022 |
PSC07 |
Cessation of Naomi Elizabeth Loke as a person with significant control on 30 April 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Naomi Elizabeth Loke as a director on 30 April 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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13 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Feb 2021 |
MA |
Memorandum and Articles of Association
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02 Feb 2021 |
SH08 |
Change of share class name or designation
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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27 Oct 2020 |
PSC01 |
Notification of Naomi Elizabeth Loke as a person with significant control on 21 October 2020
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