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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18 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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20 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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01 Feb 2023 |
PSC05 |
Change of details for Tellar Holdings Eot Trustees Limited as a person with significant control on 1 February 2023
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14 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Jun 2022 |
AD01 |
Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 17 June 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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21 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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28 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 September 2021
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08 Oct 2021 |
MA |
Memorandum and Articles of Association
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08 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 28.10.2021.
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01 Oct 2021 |
PSC02 |
Notification of Tellar Holdings Eot Trustees Limited as a person with significant control on 13 September 2021
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01 Oct 2021 |
AP01 |
Appointment of Mrs Julia Louise Eventhall as a director on 13 September 2021
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01 Oct 2021 |
PSC07 |
Cessation of David Howard Eventhall as a person with significant control on 13 September 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr John Paul Keighley as a director on 13 September 2021
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27 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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23 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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21 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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01 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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05 Feb 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with no updates
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