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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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Sep 2024 |
MR01 |
Registration of charge 037136450025, created on 13 September 2024
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: appointment of secretary, directors and secretary authorised to make filings 23/02/2024
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05 Mar 2024 |
AP03 |
Appointment of Mr Gareth Owen Jones as a secretary on 23 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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14 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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17 Jan 2023 |
AUD |
Auditor's resignation
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07 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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12 May 2022 |
SH02 |
Statement of capital on 25 April 2022
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09 May 2022 |
MA |
Memorandum and Articles of Association
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2022 |
TM01 |
Termination of appointment of Paul Reeve as a director on 25 April 2022
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04 May 2022 |
TM01 |
Termination of appointment of Sarah Catherine Mcguigan as a director on 25 April 2022
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04 May 2022 |
TM01 |
Termination of appointment of Alexander James Hill as a director on 25 April 2022
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04 May 2022 |
PSC02 |
Notification of Tc Uk Bidco Limited as a person with significant control on 25 April 2022
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04 May 2022 |
PSC07 |
Cessation of Ansco Transport Limited as a person with significant control on 25 April 2022
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04 May 2022 |
AD01 |
Registered office address changed from The O2 Peninsula Square London SE10 0DX to Collins River Enterprises Limited 3rd Floor Clipper House Trinity Buoy Wharf London E14 0JY on 4 May 2022
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29 Mar 2022 |
SH20 |
Statement by Directors
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29 Mar 2022 |
CAP-SS |
Solvency Statement dated 25/03/22
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 25/03/2022
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25 Mar 2022 |
SH19 |
Statement of capital on 25 March 2022
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14 Mar 2022 |
MR04 |
Satisfaction of charge 16 in full
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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