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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22 Jan 2025 |
AP01 |
Appointment of Mr. Christopher Ryan Guthrie as a director on 1 January 2025
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17 Jan 2025 |
TM01 |
Termination of appointment of Geoffrey Romoff as a director on 31 December 2024
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07 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Sep 2024 |
AP01 |
Appointment of Jennifer Alvarado as a director on 30 August 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Ty Robert Miller as a director on 30 August 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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09 Feb 2024 |
AP01 |
Appointment of Geoffrey Romoff as a director on 1 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Ronald James Rogers as a director on 31 January 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Oct 2023 |
AP01 |
Appointment of Ty Robert Miller as a director on 1 June 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Charles Richard Freund as a director on 26 September 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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03 Mar 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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03 Mar 2022 |
PSC02 |
Notification of Ta Connections Uk Ltd as a person with significant control on 1 March 2022
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03 Mar 2022 |
PSC07 |
Cessation of Anthony Murray as a person with significant control on 1 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Anthony Murray as a director on 1 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of John Arthur Morrison as a director on 1 March 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA United Kingdom to Drinnick House St Georges Road Nanpean St Austell Cornwall PL26 7XR on 3 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Charles Richard Freund as a director on 1 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Ronald James Rogers as a director on 1 March 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mr John Arthur Morrison on 15 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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