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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10 Oct 2024 |
AP01 |
Appointment of Christopher Waite as a director on 30 September 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 30 September 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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19 Aug 2023 |
PSC05 |
Change of details for Tech Alliance Group Limited as a person with significant control on 19 August 2023
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19 Aug 2023 |
CH01 |
Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 19 August 2023
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19 Aug 2023 |
CH01 |
Director's details changed for Mr Shaun Robert Bailey on 19 August 2023
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19 Aug 2023 |
CH01 |
Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 19 August 2023
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19 Aug 2023 |
CH01 |
Director's details changed for Mr Anthony James Shelton Agar on 19 August 2023
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19 Aug 2023 |
CH01 |
Director's details changed for Mr Shaun Robert Bailey on 19 August 2023
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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16 May 2022 |
CH01 |
Director's details changed for Mr Anthony James Shelton Agar on 16 May 2022
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09 May 2022 |
AD01 |
Registered office address changed from 80 Compair Crescent Melton Ipswich Suffolk IP2 0EH United Kingdom to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 9 May 2022
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09 May 2022 |
AD01 |
Registered office address changed from Riverside House Dock Lane Melton Woodbridge Suffolk IP12 1PE United Kingdom to 80 Compair Crescent Melton Ipswich Suffolk IP2 0EH on 9 May 2022
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16 Dec 2021 |
AP01 |
Appointment of Mr Shaun Robert Bailey as a director on 15 December 2021
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The issued redenominated 324A ordinary shares of £1.00 each 15/05/2021
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10 Nov 2021 |
SH08 |
Change of share class name or designation
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17 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director on 15 May 2021
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10 Nov 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 Mar 2020 |
PSC04 |
Change of details for a person with significant control
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