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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20 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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14 Nov 2024 |
AA |
Accounts for a medium company made up to 30 June 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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12 Dec 2023 |
MR01 |
Registration of charge 026684910009, created on 8 December 2023
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15 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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20 Dec 2022 |
TM02 |
Termination of appointment of Jessica Kate Boulton as a secretary on 20 December 2022
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20 Dec 2022 |
AP03 |
Appointment of Ms Kerry Crowe as a secretary on 20 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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08 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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31 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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29 Nov 2021 |
AD01 |
Registered office address changed from Unit 1 166 Clapgate Lane Woodgate Business Park, Bartley Green Birmingham West Midlands B32 3DE England to 166 Clapgate Lane Woodgate Business Park, Bartley Green Birmingham B32 3DE on 29 November 2021
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29 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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29 Nov 2021 |
AD01 |
Registered office address changed from Unit 1 166 Clapgate Lane Woodgate Business Park Birmingham West Midlands B32 3DE to Unit 1 166 Clapgate Lane Woodgate Business Park, Bartley Green Birmingham West Midlands B32 3DE on 29 November 2021
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29 Nov 2021 |
PSC07 |
Cessation of Tna Australia Pty Limited as a person with significant control on 15 November 2021
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26 Jan 2021 |
AA |
Full accounts made up to 30 June 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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07 Jan 2020 |
AA |
Full accounts made up to 30 June 2019
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20 Dec 2019 |
MR01 |
Registration of charge 026684910008, created on 11 December 2019
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18 Dec 2019 |
MR04 |
Satisfaction of charge 5 in full
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18 Dec 2019 |
MR04 |
Satisfaction of charge 026684910007 in full
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26 Nov 2019 |
MR04 |
Satisfaction of charge 026684910006 in full
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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20 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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26 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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