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)
|
|
26 Jul 2024 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
20 Mar 2024 |
MR01 |
Registration of charge 042126790008, created on 15 March 2024
|
|
|
06 Mar 2024 |
AA |
Full accounts made up to 31 May 2023
|
|
|
01 Mar 2024 |
MR04 |
Satisfaction of charge 042126790006 in full
|
|
|
28 Feb 2024 |
MR01 |
Registration of charge 042126790007, created on 22 February 2024
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
|
|
|
31 May 2023 |
AA |
Full accounts made up to 31 May 2022
|
|
|
17 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
|
|
|
31 May 2022 |
AA |
Full accounts made up to 31 May 2021
|
|
|
20 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 April 2021
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
|
|
|
10 Dec 2021 |
MR01 |
Registration of charge 042126790006, created on 10 December 2021
|
|
|
25 Nov 2021 |
PSC02 |
Notification of Tnc Group Holdings Limited as a person with significant control on 9 March 2020
|
|
|
25 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 25 November 2021
|
|
|
24 Nov 2021 |
MR04 |
Satisfaction of charge 042126790005 in full
|
|
|
24 Nov 2021 |
MR04 |
Satisfaction of charge 042126790004 in full
|
|
|
11 Jun 2021 |
AA |
Full accounts made up to 31 May 2020
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 20/05/22
|
|
|
03 Sep 2020 |
AD01 |
Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to Patcham Place London Road Brighton BN1 8YD on 3 September 2020
|
|
|
24 Jan 2020 |
SH02 |
Sub-division of shares on 19 May 2019
|
|
|
22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
|
|
|
13 Nov 2019 |
AA |
Full accounts made up to 31 May 2019
|
|
|
09 Sep 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
09 Sep 2019 |
PSC07 |
Cessation of Mark Anthony Ratcliffe as a person with significant control on 19 May 2019
|
|
|
09 Sep 2019 |
PSC07 |
Cessation of Peter Fleming Jackson Mcdonnell as a person with significant control on 19 May 2019
|
|