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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25 Sep 2024 |
RP10 |
Address of person with significant control Mr Neville Taylor changed to 01790577 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 September 2024
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25 Sep 2024 |
RP09 |
Address of officer Mr Neville Anthony Taylor changed to 01790577 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 September 2024
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25 Sep 2024 |
RP05 |
Registered office address changed to PO Box 4385, 01790577 - Companies House Default Address, Cardiff, CF14 8LH on 25 September 2024
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16 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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31 Oct 2022 |
AD01 |
Registered office address changed from Kenyon House 14a Hockerill Street Bishops Stortford Hertfordshire CM23 2DW to 61 Bridge Street Kington HR5 3DJ on 31 October 2022
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31 Oct 2022 |
PSC01 |
Notification of Neville Taylor as a person with significant control on 31 October 2022
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31 Oct 2022 |
AP01 |
Appointment of Mr Neville Taylor as a director on 31 October 2022
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31 Oct 2022 |
PSC07 |
Cessation of Thk Holdings Limited as a person with significant control on 31 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Nicola Jane Mannino as a director on 31 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Kevin Manning as a director on 31 October 2022
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31 Oct 2022 |
TM02 |
Termination of appointment of Nicola Jane Mannino as a secretary on 31 October 2022
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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20 Dec 2021 |
AP01 |
Appointment of Mrs Nicola Jane Mannino as a director on 15 December 2021
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Jul 2021 |
MR04 |
Satisfaction of charge 017905770005 in full
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04 Mar 2021 |
AP03 |
Appointment of Mrs Nicola Jane Mannino as a secretary on 25 February 2021
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02 Mar 2021 |
MR01 |
Registration of charge 017905770005, created on 25 February 2021
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15 Feb 2021 |
TM02 |
Termination of appointment of Ray Butler as a secretary on 15 February 2021
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15 Feb 2021 |
TM01 |
Termination of appointment of Ray Keith Butler as a director on 15 February 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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09 Sep 2020 |
MR04 |
Satisfaction of charge 017905770004 in full
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19 Aug 2020 |
MAR |
Re-registration of Memorandum and Articles
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