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 17 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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26 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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26 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 11 Sea Road Bexhill-on-Sea East Sussex TN40 1EE to 71-75 Shelton Street London WC2H 9JQ on 9 January 2024
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03 Nov 2023 |
AP03 |
Appointment of Mr Paul John Brearley as a secretary on 3 November 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 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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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2005
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24 Oct 2022 |
AP01 |
Appointment of Mr Peter Sydserff as a director on 7 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr Colin Andrew Campbell as a director on 7 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr Paul John Brearley as a director on 7 October 2022
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19 Oct 2022 |
PSC07 |
Cessation of Jacqueline Hellier as a person with significant control on 7 October 2022
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19 Oct 2022 |
PSC07 |
Cessation of Daniel Hellier as a person with significant control on 7 October 2022
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19 Oct 2022 |
PSC02 |
Notification of Tac Holding Limited as a person with significant control on 7 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Daniel Hellier as a director on 7 October 2022
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19 Oct 2022 |
TM02 |
Termination of appointment of Jacqueline Hellier as a secretary on 7 October 2022
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Transfer of shares/ declaration of interest 12/09/2022
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RES10 ‐
Resolution of allotment of securities
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new class of share 12/09/2022
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RES10 ‐
Resolution of allotment of securities
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2014
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12 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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