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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12 Sep 2024 |
AA |
Full accounts made up to 30 April 2023
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03 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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07 Nov 2023 |
TM01 |
Termination of appointment of Keith Laurence Bishop as a director on 6 November 2023
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21 Jun 2023 |
MR04 |
Satisfaction of charge 14 in full
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31 May 2023 |
TM01 |
Termination of appointment of Darren John Conway as a director on 26 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Laurence Brian Davis as a director on 5 May 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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03 Apr 2023 |
PSC05 |
Change of details for Tessuti Ltd as a person with significant control on 31 March 2023
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01 Mar 2023 |
AD04 |
Register(s) moved to registered office address Unit a Brook Park East Shirebrook Mansfield NG20 8RY
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01 Mar 2023 |
AD04 |
Register(s) moved to registered office address Unit a Brook Park East Shirebrook Mansfield NG20 8RY
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01 Mar 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 30 April 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR United Kingdom to Unit a Brook Park East Shirebrook Mansfield NG20 8RY on 1 March 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Régis Schultz as a director on 7 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Neil James Greenhalgh as a director on 7 February 2023
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13 Feb 2023 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 7 February 2023
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13 Feb 2023 |
TM02 |
Termination of appointment of Nirma Cassidy as a secretary on 7 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Alastair Peter Orford Dick as a director on 7 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Keith Laurence Bishop as a director on 7 February 2023
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10 Feb 2023 |
AP01 |
Appointment of Mr Adedotun Ademola Adegoke as a director on 7 February 2023
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26 Oct 2022 |
AA |
Full accounts made up to 29 January 2022
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10 Oct 2022 |
AP01 |
Appointment of Régis Schultz as a director on 28 September 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Peter Jon Alecock as a director on 12 May 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022
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