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 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 March 2023
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27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Ray Gentleman as a director on 31 October 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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06 Sep 2023 |
TM01 |
Termination of appointment of Richard Bradley as a director on 6 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Ray Gentleman as a director on 6 September 2023
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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28 Sep 2022 |
PSC05 |
Change of details for Tig Ltd as a person with significant control on 21 March 2022
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29 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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28 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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17 Feb 2021 |
AP01 |
Appointment of Mr Richard Bradley as a director on 15 February 2021
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08 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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08 Oct 2020 |
AD04 |
Register(s) moved to registered office address Waverley House 4th Floor 7-12 Noel Street London Westminster W1F 8GQ
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08 Oct 2020 |
AD02 |
Register inspection address has been changed from Edward Hyde House 38 Clarendon Road Watford WD17 1JW England to Waverley House Noel Street London W1F 8GQ
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08 Oct 2020 |
AD04 |
Register(s) moved to registered office address Waverley House 4th Floor 7-12 Noel Street London Westminster W1F 8GQ
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02 Oct 2020 |
PSC05 |
Change of details for Tig Ltd as a person with significant control on 15 September 2020
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02 Oct 2020 |
AD04 |
Register(s) moved to registered office address Waverley House 4th Floor 7-12 Noel Street London Westminster W1F 8GQ
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15 Sep 2020 |
AD01 |
Registered office address changed from 4th Floor Edward Hyde House 38 Clarendon Road Watford WD17 1JW England to Waverley House 4th Floor 7-12 Noel Street London Westminster W1F 8GQ on 15 September 2020
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Apr 2020 |
MA |
Memorandum and Articles of Association
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28 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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