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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19 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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23 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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23 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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27 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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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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09 Jan 2024 |
AD01 |
Registered office address changed from 53 Upper Huntbach Street Hanley Stoke-on-Trent ST1 2BX England to 71-75 Shelton Street London WC2H 9JQ on 9 January 2024
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18 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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14 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Peter Sydserff as a director on 24 November 2022
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25 Nov 2022 |
PSC02 |
Notification of Tac Holding Limited as a person with significant control on 24 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Colin Andrew Campbell as a director on 24 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Paul John Brearley as a director on 24 November 2022
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25 Nov 2022 |
PSC07 |
Cessation of Quality Hearing Limited as a person with significant control on 24 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Rebecca Valinda Cross as a director on 24 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Neil Donald Cross as a director on 24 November 2022
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25 Nov 2022 |
TM02 |
Termination of appointment of Neil Donald Cross as a secretary on 24 November 2022
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19 Nov 2022 |
PSC07 |
Cessation of Rebecca Valinda Cross as a person with significant control on 2 November 2022
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19 Nov 2022 |
PSC07 |
Cessation of Neil Donald Cross as a person with significant control on 2 November 2022
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19 Nov 2022 |
PSC02 |
Notification of Quality Hearing Limited as a person with significant control on 2 November 2022
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Oct 2022 |
MA |
Memorandum and Articles of Association
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27 Oct 2022 |
CC04 |
Statement of company's objects
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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