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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29 May 2024 |
AD01 |
Registered office address changed from Tactopia, Building One Olympic Way Birchwood Warrington WA2 0YL England to C/O Kroll Advisory Ltd. the Chancery 58 Spring Gardens Manchester M2 1EW on 29 May 2024
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16 May 2024 |
600 |
Appointment of a voluntary liquidator
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16 May 2024 |
LIQ02 |
Statement of affairs
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16 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-09
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28 Mar 2024 |
CERTNM |
Company name changed business I.t support team LIMITED\certificate issued on 28/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-27
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Nov 2023 |
AD01 |
Registered office address changed from 4 Fairfax House Cottingley Business Park Bingley West Yorkshire BD16 1PY to Tactopia, Building One Olympic Way Birchwood Warrington WA2 0YL on 2 November 2023
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22 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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19 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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13 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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31 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Annual accounts approved/audit exemption/director auth to sign accounts and reports 17/05/2023
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12 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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18 Dec 2022 |
TM01 |
Termination of appointment of Keith Brian Petty as a director on 18 December 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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07 Jan 2022 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 March 2022
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Propsing to enter into in connection with financing arrangments 30/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2021 |
MA |
Memorandum and Articles of Association
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05 Dec 2021 |
MR01 |
Registration of charge 047759730005, created on 1 December 2021
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01 Dec 2021 |
MR04 |
Satisfaction of charge 2 in full
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30 Nov 2021 |
MR04 |
Satisfaction of charge 3 in full
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09 Sep 2021 |
PSC02 |
Notification of Tactus Holdings Limited as a person with significant control on 2 September 2021
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09 Sep 2021 |
PSC07 |
Cessation of Keith Brian Petty as a person with significant control on 2 September 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Catherine Susan Petty as a director on 2 September 2021
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