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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21 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Sep 2024 |
MR01 |
Registration of charge 048198970008, created on 10 September 2024
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29 Jul 2024 |
AP01 |
Appointment of Mr David Bruce Westwood Marsh as a director on 22 July 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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25 Apr 2024 |
CERTNM |
Company name changed licence bureau LIMITED\certificate issued on 25/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-24
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08 Apr 2024 |
MR04 |
Satisfaction of charge 048198970003 in full
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30 Jan 2024 |
MR01 |
Registration of charge 048198970007, created on 22 January 2024
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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06 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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03 Jan 2023 |
AP01 |
Appointment of Luke David Ivan Tellis-James as a director on 1 January 2023
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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23 Nov 2021 |
AD01 |
Registered office address changed from C/O Ttc Hadley Park Telford Shropshire TF1 6QJ England to Ttc Group Hadley Park Telford Shropshire TF1 6QJ on 23 November 2021
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02 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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02 Nov 2021 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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01 Nov 2021 |
CH01 |
Director's details changed for Mr James Kirkwood on 20 October 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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27 May 2021 |
MR01 |
Registration of charge 048198970006, created on 18 May 2021
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20 May 2021 |
MR04 |
Satisfaction of charge 048198970002 in full
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20 May 2021 |
MR04 |
Satisfaction of charge 048198970004 in full
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20 May 2021 |
MR04 |
Satisfaction of charge 048198970005 in full
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31 Mar 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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