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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04 Feb 2025 |
MR01 |
Registration of charge 032034220008, created on 31 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of Steven Biddlecombe as a director on 31 January 2025
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15 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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21 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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27 Nov 2024 |
SH08 |
Change of share class name or designation
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26 Nov 2024 |
PSC05 |
Change of details for Tivoli Group Limited as a person with significant control on 29 October 2024
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25 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2024
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25 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2022
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Gareth Robert Kirkwood on 29 October 2024
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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2024 |
MR04 |
Satisfaction of charge 032034220007 in full
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07 Nov 2024 |
TM01 |
Termination of appointment of Nicola Elizabeth Anne Keach as a director on 29 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Daniel Peter Ratcliffe as a director on 29 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Gareth Robert Kirkwood as a director on 29 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Peter John Fane as a director on 29 October 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from Kennet Suite Earl Business Centre Dowry Street Oldham OL8 2PF United Kingdom to Nursery Court London Road Windlesham Surrey GU20 6LQ on 7 November 2024
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25 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2024
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16 Sep 2024 |
CS01 |
15/07/24 Statement of Capital gbp 2.105
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/10/2024 and again on 25/11/2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Jul 2023 |
MA |
Memorandum and Articles of Association
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
MR01 |
Registration of charge 032034220007, created on 29 June 2023
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26 Jun 2023 |
PSC02 |
Notification of Tivoli Group Limited as a person with significant control on 1 June 2023
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