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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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Disapplication of article 11 11/10/2024
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15 Oct 2024 |
MR01 |
Registration of charge 034653620009, created on 11 October 2024
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14 Oct 2024 |
MR04 |
Satisfaction of charge 034653620008 in full
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30 Jan 2024 |
AA |
Accounts for a small company made up to 31 January 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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31 Jan 2023 |
AA |
Accounts for a small company made up to 31 January 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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31 Jan 2022 |
AA |
Full accounts made up to 31 January 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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10 Jan 2022 |
PSC05 |
Change of details for Tars Holding Ltd as a person with significant control on 11 January 2021
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20 Apr 2021 |
MR01 |
Registration of charge 034653620008, created on 19 April 2021
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21 Dec 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 January 2021
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21 Dec 2020 |
TM01 |
Termination of appointment of Simon Russell Carter as a director on 19 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Danny Graham Carter as a director on 19 December 2020
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21 Dec 2020 |
TM02 |
Termination of appointment of Sally Ann Halsall as a secretary on 19 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Sam Alexander Malins as a director on 19 December 2020
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21 Dec 2020 |
AD01 |
Registered office address changed from Morses Lane Industrial Estate Morses Lane Brightlingsea Colchester Essex CO7 0SD England to Construction House Runwell Road Wickford Essex SS11 7HQ on 21 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Edward Michael John Barnes as a director on 19 December 2020
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17 Dec 2020 |
PSC02 |
Notification of Tars Holding Ltd as a person with significant control on 14 December 2020
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17 Dec 2020 |
PSC07 |
Cessation of Tars Group Ltd as a person with significant control on 14 December 2020
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed transfer of shares 09/12/2020
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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10 Dec 2020 |
PSC07 |
Cessation of Ewd Group Limited as a person with significant control on 7 December 2020
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