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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06 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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10 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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01 Apr 2022 |
PSC01 |
Notification of Zoe Worrall as a person with significant control on 31 March 2022
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01 Apr 2022 |
PSC01 |
Notification of Timothy Andrew Worrall as a person with significant control on 31 March 2022
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01 Apr 2022 |
PSC02 |
Notification of Techlive Holdings Limited as a person with significant control on 31 March 2022
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01 Apr 2022 |
PSC07 |
Cessation of Techlive International Limited as a person with significant control on 31 March 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 1 April 2022
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31 Mar 2022 |
AP01 |
Appointment of Mrs Zoe Christine Worrall as a director on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Robert Charles Wickings as a director on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Hugo Duncan Thomas Torquil Mackenzie Smith as a director on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Paul William Dellow as a director on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of David Jason Fogelman as a director on 31 March 2022
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03 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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02 Feb 2021 |
PSC05 |
Change of details for Techlive International Limited as a person with significant control on 19 December 2017
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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02 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Feb 2020 |
CH01 |
Director's details changed for Mr Timothy Andrew Worrall on 19 February 2020
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25 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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29 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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