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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11 Sep 2024 |
MA |
Memorandum and Articles of Association
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Company business 22/08/2024
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03 Sep 2024 |
MR01 |
Registration of charge 054974330004, created on 30 August 2024
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27 Aug 2024 |
AA |
Full accounts made up to 31 August 2023
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22 Aug 2024 |
MR04 |
Satisfaction of charge 054974330003 in full
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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06 Dec 2023 |
TM01 |
Termination of appointment of Allan Monteith Calder as a director on 30 November 2023
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06 Dec 2023 |
AP01 |
Appointment of Mrs Sarah Elizabeth Monk as a director on 30 November 2023
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11 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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06 Jun 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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23 Jun 2021 |
CH01 |
Director's details changed for Mr William Joseph Roberts on 28 May 2021
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09 Jun 2021 |
AA |
Full accounts made up to 31 August 2020
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17 Feb 2021 |
AD01 |
Registered office address changed from 26 Red Lion Square London WC1R 4HQ England to First Floor (South) Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 17 February 2021
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16 Feb 2021 |
MR04 |
Satisfaction of charge 054974330002 in full
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12 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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12 Feb 2021 |
PSC05 |
Change of details for Tes Bidco Limited as a person with significant control on 1 February 2021
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12 Feb 2021 |
PSC05 |
Change of details for Tes Bidco Limited as a person with significant control on 6 April 2016
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19 Jan 2021 |
AP01 |
Appointment of Mr William Joseph Roberts as a director on 21 December 2020
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19 Jan 2021 |
AP01 |
Appointment of Mr Allan Monteith Calder as a director on 21 December 2020
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19 Jan 2021 |
TM01 |
Termination of appointment of Roderick John Williams as a director on 21 December 2020
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19 Jan 2021 |
TM01 |
Termination of appointment of Paul Simon Simpson as a director on 21 December 2020
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19 Jan 2021 |
TM02 |
Termination of appointment of Paul Simpson as a secretary on 21 December 2020
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22 Dec 2020 |
MR01 |
Registration of charge 054974330003, created on 21 December 2020
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