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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14 Jul 2024 |
MR01 |
Registration of charge 061410770005, created on 9 July 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Kayleigh Louise Wright on 28 June 2024
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22 May 2024 |
PSC05 |
Change of details for Tes Global Group Limited as a person with significant control on 22 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr Roderick John Williams on 15 May 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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02 Apr 2024 |
TM02 |
Termination of appointment of Paul Simpson as a secretary on 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Paul Simon Simpson as a director on 31 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Kayleigh Louise Wright as a director on 1 April 2024
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26 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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26 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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26 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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26 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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02 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2022
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02 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
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02 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/22
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02 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
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09 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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07 Oct 2022 |
AD01 |
Registered office address changed from 26 Red Lion Square London WC1R 4HQ to 3rd Floor, Building 3 st Paul's Place Norfolk Street Sheffield S1 2JE on 7 October 2022
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26 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2021
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26 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/21
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26 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/21
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26 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/21
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12 Apr 2022 |
MR01 |
Registration of charge 061410770004, created on 11 April 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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