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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22 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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10 Jul 2024 |
AA |
Full accounts made up to 30 November 2023
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09 May 2024 |
CH01 |
Director's details changed for Ms. Agnieszka Cymler on 1 May 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Andrew Gass as a director on 10 January 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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02 Oct 2023 |
AP01 |
Appointment of Ms Agnieszka Cymler as a director on 27 September 2023
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27 Jul 2023 |
AA |
Full accounts made up to 30 November 2022
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21 Mar 2023 |
PSC05 |
Change of details for Td United Kingdom Acquisition Ltd as a person with significant control on 13 December 2022
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21 Mar 2023 |
PSC05 |
Change of details for Td United Kingdom Acquisition Ltd as a person with significant control on 17 October 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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23 Nov 2022 |
AA |
Full accounts made up to 31 January 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Redwood 2 Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire RG24 8WQ to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 17 October 2022
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16 Jun 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 30 November 2022
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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21 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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08 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2021
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17 Sep 2021 |
AP01 |
Appointment of Mr Stephen Michael Nolan as a director on 9 September 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr. Stephen Dennis Philp as a director on 31 August 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Howard Tuffnail as a director on 31 August 2021
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02 Aug 2021 |
TM02 |
Termination of appointment of Philip James Auld as a secretary on 31 July 2021
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19 May 2021 |
AA |
Full accounts made up to 31 January 2021
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09 Feb 2021 |
AA |
Full accounts made up to 31 January 2020
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14 Dec 2020 |
SH20 |
Statement by Directors
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14 Dec 2020 |
SH19 |
Statement of capital on 14 December 2020
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14 Dec 2020 |
CAP-SS |
Solvency Statement dated 11/12/20
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