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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04 Jul 2024 |
CH01 |
Director's details changed for Kayleigh Louise Wright on 28 June 2024
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23 May 2024 |
PSC05 |
Change of details for Tes Global Limited as a person with significant control on 22 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr Roderick John Williams on 15 May 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Paul Simon Simpson as a director on 31 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Kayleigh Louise Wright as a director on 1 April 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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26 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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03 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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07 Oct 2022 |
AD01 |
Registered office address changed from 26 Red Lion Square London WC1R 4HQ to Building 3 st Paul's Place Norfolk Street Sheffield S1 2JE on 7 October 2022
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04 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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04 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/22
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04 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/21
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30 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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30 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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08 Jul 2020 |
AP01 |
Appointment of Mr Roderick John Williams as a director on 7 July 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Robert Ian Grimshaw as a director on 26 June 2020
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22 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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10 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location 3 st Paul's Place Norfolk Street Sheffield S1 2JE
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10 Jan 2020 |
AD02 |
Register inspection address has been changed to 3 st Paul's Place Norfolk Street Sheffield S1 2JE
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27 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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12 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with no updates
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