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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05 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Aug 2024 |
DS01 |
Application to strike the company off the register
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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07 Nov 2023 |
TM01 |
Termination of appointment of Keith Laurence Bishop as a director on 6 November 2023
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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11 May 2023 |
MR01 |
Registration of charge 047813510003, created on 11 May 2023
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03 Apr 2023 |
PSC05 |
Change of details for Tessuti Group Limited as a person with significant control on 31 March 2023
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01 Mar 2023 |
AD04 |
Register(s) moved to registered office address Unit a Brook Park East Shirebrook Mansfield NG20 8RY
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01 Mar 2023 |
AD04 |
Register(s) moved to registered office address Unit a Brook Park East Shirebrook Mansfield NG20 8RY
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01 Mar 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 30 April 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR to Unit a Brook Park East Shirebrook Mansfield NG20 8RY on 1 March 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Régis Schultz as a director on 7 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Neil James Greenhalgh as a director on 7 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Adedotun Ademola Adegoke as a director on 7 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Keith Laurence Bishop as a director on 7 February 2023
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13 Feb 2023 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 7 February 2023
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13 Feb 2023 |
TM02 |
Termination of appointment of Nirma Cassidy as a secretary on 7 February 2023
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13 Dec 2022 |
MR04 |
Satisfaction of charge 2 in full
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13 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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02 Nov 2022 |
AA |
Full accounts made up to 29 January 2022
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10 Oct 2022 |
AP01 |
Appointment of Régis Schultz as a director on 28 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022
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