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 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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27 Mar 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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05 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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30 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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17 Feb 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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10 Feb 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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19 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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27 Mar 2019 |
PSC05 |
Change of details for Tildenet Ltd as a person with significant control on 24 April 2017
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02 Nov 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with no updates
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14 Mar 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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31 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-30
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30 Oct 2017 |
CS01 |
Confirmation statement made on 24 October 2017 with no updates
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30 Oct 2017 |
AD02 |
Register inspection address has been changed from 22-23 Cobham Way Gatwick International Distribution Centre Gatwick Road Crawley West Sussex RH10 9RX United Kingdom to Journal House Hartcliffe Way Bristol BS3 5RJ
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13 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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07 Nov 2016 |
CS01 |
Confirmation statement made on 24 October 2016 with updates
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27 Oct 2016 |
AA01 |
Previous accounting period extended from 31 August 2016 to 30 September 2016
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10 May 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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08 Feb 2016 |
MR01 |
Registration of charge 014624260006, created on 5 February 2016
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04 Jan 2016 |
TM01 |
Termination of appointment of Justin Carsten James Landon as a director on 23 December 2015
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04 Jan 2016 |
TM02 |
Termination of appointment of Joanna Charlotte Crees as a secretary on 23 December 2015
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