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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17 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Aug 2024 |
AP01 |
Appointment of Mrs Katherine Anne Cross as a director on 7 August 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Dawn Susan Brown as a director on 7 August 2024
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02 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Jun 2024 |
DS01 |
Application to strike the company off the register
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08 Feb 2024 |
PSC05 |
Change of details for Ten Operations, Services and Holdings Limited as a person with significant control on 22 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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11 Dec 2023 |
MA |
Memorandum and Articles of Association
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11 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Sep 2023 |
MR04 |
Satisfaction of charge 2 in full
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17 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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05 Sep 2023 |
MR04 |
Satisfaction of charge 066890960003 in full
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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18 May 2022 |
CH01 |
Director's details changed for Mrs Dawn Susan Brown on 4 May 2022
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04 May 2022 |
AD01 |
Registered office address changed from Unit D1 Regent Park Summerleys Road Princes Risborough Buckinghamshire HP27 9LE United Kingdom to Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD on 4 May 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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17 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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14 Oct 2020 |
TM01 |
Termination of appointment of Stephen Bottoms as a director on 14 October 2020
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18 May 2020 |
CH01 |
Director's details changed for Mrs Dawn Susan Brown on 18 May 2020
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29 Apr 2020 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Unit D1 Regent Park Summerleys Road Princes Risborough Buckinghamshire HP27 9LE on 29 April 2020
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28 Feb 2020 |
AP01 |
Appointment of Mrs Dawn Susan Brown as a director on 25 February 2020
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