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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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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23 Aug 2024 |
MR04 |
Satisfaction of charge 041428720002 in full
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Grahame Paul Tilley on 12 October 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Neil Dominic Berrisford on 9 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Mrs Catherine Anne Mchugh as a director on 12 October 2023
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10 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/08/2023
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
SH08 |
Change of share class name or designation
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08 Nov 2022 |
TM01 |
Termination of appointment of Susan Kathleen Tilley as a director on 1 September 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Oct 2022 |
PSC05 |
Change of details for Tecserv Holdings Limited as a person with significant control on 10 September 2019
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24 Oct 2022 |
PSC02 |
Notification of Tecserv Holdings Limited as a person with significant control on 10 September 2019
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24 Oct 2022 |
PSC07 |
Cessation of Michael John Wallis as a person with significant control on 10 September 2019
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24 Oct 2022 |
PSC07 |
Cessation of Susan Kathleen Tilley as a person with significant control on 10 September 2019
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24 Oct 2022 |
PSC07 |
Cessation of Grahame Paul Tilley as a person with significant control on 10 September 2019
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31 Aug 2022 |
TM01 |
Termination of appointment of Mark James Smith as a director on 31 August 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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23 Jul 2020 |
MR01 |
Registration of charge 041428720002, created on 22 July 2020
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