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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11 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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04 Sep 2023 |
PSC05 |
Change of details for Tss Holdings Limited as a person with significant control on 4 September 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Neil Spencer Beck as a director on 3 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Scott Kevin Price as a director on 3 August 2023
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28 Jul 2023 |
TM02 |
Termination of appointment of Sally Alexandra White as a secretary on 13 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Sally Alexandra White as a director on 13 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Karl Edmund White as a director on 13 July 2023
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06 Jul 2023 |
MR04 |
Satisfaction of charge 029673440003 in full
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend payment/transfer of shares/directors entitlement to vote 08/12/2022
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director of the company be entitled 17/08/2022
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RES12 ‐
Resolution of varying share rights or name
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12 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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06 Sep 2022 |
MA |
Memorandum and Articles of Association
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Company business 16/08/2022
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RES12 ‐
Resolution of varying share rights or name
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06 Sep 2022 |
SH08 |
Change of share class name or designation
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06 Sep 2022 |
SH08 |
Change of share class name or designation
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05 Sep 2022 |
PSC02 |
Notification of Tss Holdings Limited as a person with significant control on 17 August 2022
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05 Sep 2022 |
PSC07 |
Cessation of Karl Edmund White as a person with significant control on 17 August 2022
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05 Sep 2022 |
PSC07 |
Cessation of Sally Alexandra White as a person with significant control on 17 August 2022
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Dec 2021 |
MR04 |
Satisfaction of charge 2 in full
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24 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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