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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10 Nov 2022 |
MR04 |
Satisfaction of charge 069478270001 in full
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10 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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10 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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10 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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10 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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06 Sep 2022 |
TM01 |
Termination of appointment of Phillip Smith as a director on 1 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Graham Paul Best as a director on 1 September 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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01 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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01 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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01 Feb 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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01 Feb 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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19 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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20 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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01 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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21 Sep 2021 |
MR01 |
Registration of charge 069478270001, created on 17 September 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from Suite 3.04 Grosvenor House Central Park Telford Shropshire TF2 9TW England to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 9 June 2021
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01 Jun 2021 |
MA |
Memorandum and Articles of Association
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2021 |
PSC05 |
Change of details for Tsbintellect Limited as a person with significant control on 25 May 2021
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25 May 2021 |
AD01 |
Registered office address changed from C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR England to Suite 3.04 Grosvenor House Central Park Telford Shropshire TF2 9TW on 25 May 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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19 May 2021 |
AP01 |
Appointment of Mr John Terence Sullivan as a director on 6 May 2021
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19 May 2021 |
AP01 |
Appointment of Mr Paul Cox as a director on 6 May 2021
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27 Apr 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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