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 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jan 2025 |
SH08 |
Change of share class name or designation
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21 Jan 2025 |
CC04 |
Statement of company's objects
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17 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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16 Jan 2025 |
MA |
Memorandum and Articles of Association
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23 Dec 2024 |
CH01 |
Director's details changed for Mr Simon Ross Smith on 29 October 2024
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20 Dec 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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04 Nov 2024 |
AP03 |
Appointment of Mr David Jonathan Richard England as a secretary on 29 October 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from Office 8 the Coach House Desford Hall Leicester Lane Desford Leicestershire LE9 9JJ England to Nova South 160 Victoria Street London SW1E 5LB on 4 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of David Bryan Todd as a director on 29 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Jonathan Simon Clough as a director on 29 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Ms Katherine Ann Maher as a director on 29 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Simon Ross Smith as a director on 29 October 2024
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04 Nov 2024 |
PSC05 |
Change of details for 3Tc Holdings Limited as a person with significant control on 29 October 2024
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30 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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25 Oct 2024 |
PSC07 |
Cessation of David Bryan Todd as a person with significant control on 6 April 2016
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25 Oct 2024 |
PSC02 |
Notification of 3Tc Holdings Limited as a person with significant control on 6 April 2016
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08 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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15 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Jonathan Simon Clough on 7 December 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mr David Bryan Todd on 7 December 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from Unit 7-12 the Coach House Desford Hall, Leicester Lane Desford Leicester Leicestershire LE9 9JJ to Office 8 the Coach House Desford Hall Leicester Lane Desford Leicestershire LE9 9JJ on 8 December 2022
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