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 Jun 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 March 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from Kirkgate 19-31 Church Street Epsom Surry KT17 4PF England to Kirkgate 19-31 Church Street Epsom Surrey KT17 4PF on 9 June 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/company documents 15/12/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2021 |
MA |
Memorandum and Articles of Association
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11 Jan 2021 |
SH08 |
Change of share class name or designation
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21 Dec 2020 |
MR01 |
Registration of charge 087003580002, created on 18 December 2020
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18 Dec 2020 |
PSC05 |
Change of details for Te1Xl Holdings Limited as a person with significant control on 26 November 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Nigel Marcus Fox as a director on 15 December 2020
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16 Dec 2020 |
PSC05 |
Change of details for Hb&O 2020 Holdings Limited as a person with significant control on 14 December 2020
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16 Dec 2020 |
PSC07 |
Cessation of Jason Peter Roos as a person with significant control on 14 December 2020
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16 Dec 2020 |
PSC07 |
Cessation of Te1Xl Holdings Limited as a person with significant control on 26 November 2020
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16 Dec 2020 |
MR04 |
Satisfaction of charge 087003580001 in full
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04 Dec 2020 |
PSC02 |
Notification of Hb&O 2020 Holdings Limited as a person with significant control on 26 November 2020
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04 Dec 2020 |
PSC02 |
Notification of Te1Xl Holdings Limited as a person with significant control on 26 November 2020
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04 Dec 2020 |
PSC07 |
Cessation of Telxl Ltd as a person with significant control on 26 November 2020
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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31 Jan 2020 |
AD02 |
Register inspection address has been changed from 1st Floor, 3- 5 Red Lion Street Richmond Surrey TW9 1RJ England to The Kirkgate 19-31 Church Street Epsom KT17 4PF
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30 Jan 2020 |
MR01 |
Registration of charge 087003580001, created on 30 January 2020
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07 Aug 2019 |
AD01 |
Registered office address changed from Kirkgate 19-33 Church Street Epsom Surry KT17 4PF England to Kirkgate 19-31 Church Street Epsom Surry KT17 4PF on 7 August 2019
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07 Aug 2019 |
CH01 |
Director's details changed for Mr Jason Peter Roos on 1 July 2019
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07 Aug 2019 |
CH01 |
Director's details changed for Mr Royston Hoggarth on 1 July 2019
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07 Aug 2019 |
CH01 |
Director's details changed for Mr Nigel Marcus Fox on 1 July 2019
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07 Aug 2019 |
CH03 |
Secretary's details changed for Mrs Michelle Roos on 1 July 2019
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