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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14 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with no updates
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2023 |
CH01 |
Director's details changed for Mrs Lindsay Alexandra Smith on 1 September 2023
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14 Sep 2023 |
PSC05 |
Change of details for Tns Group Holdings Limited as a person with significant control on 1 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Michael Uzielli on 1 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mrs Lindsay Alexandra Smith on 1 September 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from 6 More London Place Tooley Street London SE1 2QY to South Bank Central 30 Stamford Street London SE1 9LQ on 1 August 2023
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30 Jun 2023 |
TM02 |
Termination of appointment of Jason Robert De Bruin as a secretary on 30 June 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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07 Dec 2022 |
AP01 |
Appointment of Mrs Lindsay Alexandra Smith as a director on 25 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Katharine Joanna Herrity as a director on 7 November 2022
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11 Oct 2022 |
AP03 |
Appointment of Mrs Tara Nelson as a secretary on 1 October 2022
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11 Oct 2022 |
TM02 |
Termination of appointment of Shanny Looi as a secretary on 30 September 2022
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jul 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 028876710001
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07 Jun 2022 |
AP01 |
Appointment of Mr Michael Uzielli as a director on 1 June 2022
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02 Jun 2022 |
TM01 |
Termination of appointment of Ian Ward Griffiths as a director on 1 June 2022
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31 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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25 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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19 Nov 2021 |
AP03 |
Appointment of Shanny Looi as a secretary on 18 November 2021
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14 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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25 Mar 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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27 Nov 2020 |
PSC02 |
Notification of Tns Group Holdings Limited as a person with significant control on 5 December 2019
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