Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
24 Oct 2024 |
DS01 |
Application to strike the company off the register
|
|
|
01 Oct 2024 |
TM02 |
Termination of appointment of Jackie Hixon as a secretary on 1 October 2024
|
|
|
01 Oct 2024 |
AD01 |
Registered office address changed from 5 Lister Hill Horsforth Leeds LS18 5AZ England to 124 City Road 124 City Road London Greater London EC1V 2NX on 1 October 2024
|
|
|
16 Sep 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
|
|
|
02 May 2024 |
AP01 |
Appointment of Mr Stephen Vickers as a director on 2 May 2024
|
|
|
25 Apr 2024 |
TM01 |
Termination of appointment of Helen Muriel Ball as a director on 24 April 2024
|
|
|
28 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
|
|
|
27 Sep 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
|
|
|
09 Aug 2023 |
PSC02 |
Notification of Tenet Group Limited as a person with significant control on 23 June 2023
|
|
|
09 Aug 2023 |
PSC07 |
Cessation of Tenet & You Limited as a person with significant control on 23 June 2023
|
|
|
12 May 2023 |
TM01 |
Termination of appointment of Martin Keith Tyler as a director on 5 May 2023
|
|
|
24 Apr 2023 |
TM02 |
Termination of appointment of Richard Fletcher as a secretary on 24 April 2023
|
|
|
24 Apr 2023 |
AP03 |
Appointment of Mrs Jackie Hixon as a secretary on 24 April 2023
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
|
|
|
04 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
|
|
|
04 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
|
|
|
04 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
|
|
|
04 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
|
|
|
22 Sep 2022 |
AP01 |
Appointment of Mr Martin Keith Tyler as a director on 22 September 2022
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
|
|
|
03 Feb 2022 |
PSC07 |
Cessation of Flexcrest Limited as a person with significant control on 17 January 2022
|
|
|
03 Feb 2022 |
PSC02 |
Notification of Tenet & You Limited as a person with significant control on 17 January 2022
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
|
|