Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Dec 2024 |
TM01 |
Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024
|
|
|
17 Dec 2024 |
AP01 |
Appointment of Mr Adam Lee Moore as a director on 5 December 2024
|
|
|
22 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
|
|
|
03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
|
|
|
15 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
|
|
|
07 Nov 2023 |
TM01 |
Termination of appointment of Keith Laurence Bishop as a director on 6 November 2023
|
|
|
18 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
18 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
|
|
|
11 May 2023 |
MR01 |
Registration of charge 073128820001, created on 11 May 2023
|
|
|
03 Apr 2023 |
PSC05 |
Change of details for Tessuti Group Limited as a person with significant control on 31 March 2023
|
|
|
01 Mar 2023 |
AD04 |
Register(s) moved to registered office address Unit a Brook Park East Shirebrook Mansfield NG20 8RY
|
|
|
01 Mar 2023 |
AD04 |
Register(s) moved to registered office address Unit a Brook Park East Shirebrook Mansfield NG20 8RY
|
|
|
01 Mar 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 30 April 2023
|
|
|
01 Mar 2023 |
AD01 |
Registered office address changed from Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR to Unit a Brook Park East Shirebrook Mansfield NG20 8RY on 1 March 2023
|
|
|
13 Feb 2023 |
TM01 |
Termination of appointment of Régis Schultz as a director on 7 February 2023
|
|
|
13 Feb 2023 |
TM01 |
Termination of appointment of Neil James Greenhalgh as a director on 7 February 2023
|
|
|
13 Feb 2023 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 7 February 2023
|
|
|
13 Feb 2023 |
TM02 |
Termination of appointment of Nirma Cassidy as a secretary on 7 February 2023
|
|
|
13 Feb 2023 |
AP01 |
Appointment of Mr Adedotun Ademola Adegoke as a director on 7 February 2023
|
|
|
13 Feb 2023 |
AP01 |
Appointment of Mr Keith Laurence Bishop as a director on 7 February 2023
|
|
|
02 Nov 2022 |
AA |
Accounts for a dormant company made up to 29 January 2022
|
|
|
10 Oct 2022 |
AP01 |
Appointment of Régis Schultz as a director on 28 September 2022
|
|
|
04 Oct 2022 |
TM01 |
Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022
|
|
|
04 Oct 2022 |
AP03 |
Appointment of Nirma Cassidy as a secretary on 28 September 2022
|
|