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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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23 Jan 2024 |
TM01 |
Termination of appointment of Mariana Pedroso as a director on 17 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Mariana Pedroso as a person with significant control on 17 January 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from 5 Tellisford Esher KT10 8AE England to Gable House Turnham Green Terrace London W4 1QP on 23 January 2024
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23 Jan 2024 |
PSC01 |
Notification of Michael Wesley Burton Martin as a person with significant control on 17 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Miss Tina Shivji Patel as a director on 17 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Michael Wesley Burton Martin as a director on 17 January 2024
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02 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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09 Jun 2023 |
PSC07 |
Cessation of Judith Anne Tugman as a person with significant control on 15 April 2023
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18 May 2023 |
PSC01 |
Notification of Mariana Pedroso as a person with significant control on 15 April 2023
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18 May 2023 |
TM01 |
Termination of appointment of Judith Anne Tugman as a director on 15 April 2023
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18 May 2023 |
AP01 |
Appointment of Mrs Mariana Pedroso as a director on 15 April 2023
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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10 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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29 Apr 2022 |
PSC07 |
Cessation of T-Hive Limited as a person with significant control on 31 March 2022
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29 Apr 2022 |
PSC01 |
Notification of Judith Anne Tugman as a person with significant control on 31 March 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Tristan Alexander Richards as a director on 20 December 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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09 Jun 2021 |
PSC05 |
Change of details for T-Hive Limited as a person with significant control on 5 June 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Mrs Judith Anne Tugman on 5 June 2021
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