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 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jul 2024 |
AP01 |
Appointment of Mr Bernd Stangl as a director on 11 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Matthew Roy Piercy as a director on 11 July 2024
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13 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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01 Dec 2023 |
AD01 |
Registered office address changed from 222 Gray's Inn Road London WC1X 8HB England to Montacute Yards 7th Floor 186 Shoreditch High St. London E1 6HU on 1 December 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Miranda Smith as a director on 6 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Matthew Roy Piercy as a director on 6 July 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Robert Seth Stone as a director on 4 May 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Simon Anthony Ingram as a director on 4 May 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Aug 2022 |
MR01 |
Registration of charge 032479420012, created on 25 July 2022
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10 Aug 2022 |
MR01 |
Registration of charge 032479420013, created on 25 July 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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10 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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10 Mar 2022 |
PSC07 |
Cessation of Tns Group Holdings Limited as a person with significant control on 1 January 2022
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05 Jan 2022 |
MR04 |
Satisfaction of charge 032479420010 in full
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04 Jan 2022 |
TM01 |
Termination of appointment of Giles Harvey Roberts Richardson as a director on 1 January 2022
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04 Jan 2022 |
AP01 |
Appointment of Mr Simon Anthony Ingram as a director on 1 January 2022
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23 Nov 2021 |
MR04 |
Satisfaction of charge 032479420011 in full
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