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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21 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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31 May 2024 |
TM01 |
Termination of appointment of Kathryn Ann Mutter as a director on 31 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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30 Nov 2022 |
PSC05 |
Change of details for Tenancy Deposit Solutions Limited as a person with significant control on 5 September 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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05 Sep 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from C/O Srj Accounting Services Ltd First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 5 September 2022
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04 Jul 2022 |
MR04 |
Satisfaction of charge 082970350001 in full
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
PSC02 |
Notification of Tenancy Deposit Solutions Limited as a person with significant control on 1 June 2022
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15 Jun 2022 |
PSC07 |
Cessation of Tenancy Deposit Solutions Limited as a person with significant control on 1 June 2022
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14 Jun 2022 |
AP03 |
Appointment of Mr Andrew Hunter as a secretary on 1 June 2022
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13 Jun 2022 |
TM02 |
Termination of appointment of David Anthony Jacobs as a secretary on 1 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of David Anthony Jacobs as a director on 1 June 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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05 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Jul 2020 |
AP01 |
Appointment of Ms Kathryn Ann Mutter as a director on 1 July 2020
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18 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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17 Sep 2019 |
AP01 |
Appointment of Mr Sean James Hooker as a director on 11 September 2019
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17 Sep 2019 |
AP01 |
Appointment of Mrs Teresa Anne Dunne as a director on 11 September 2019
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