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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16 Oct 2024 |
AD02 |
Register inspection address has been changed from 185 Fleet Street Fleet Street London EC4A 2HS England to 185 Fleet Street London England EC4A 2HS
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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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28 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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09 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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29 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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01 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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01 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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24 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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30 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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25 Oct 2022 |
AD02 |
Register inspection address has been changed from Tlt Llp 1 Redcliff Street Bristol BS1 6TP England to 185 Fleet Street Fleet Street London EC4A 2HS
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24 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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24 Oct 2022 |
AD04 |
Register(s) moved to registered office address 185 Fleet Street London United Kingdom EC4A 2HS
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22 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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07 Jun 2021 |
AD04 |
Register(s) moved to registered office address 185 Fleet Street London United Kingdom EC4A 2HS
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07 Jun 2021 |
AD04 |
Register(s) moved to registered office address 185 Fleet Street London United Kingdom EC4A 2HS
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07 Jun 2021 |
AD01 |
Registered office address changed from 20 Manvers Street Bath BA1 1JW England to 185 Fleet Street London United Kingdom EC4A 2HS on 7 June 2021
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Paul Taylor as a director on 1 April 2021
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13 Apr 2021 |
TM02 |
Termination of appointment of Gavin Stewart Jones as a secretary on 1 April 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Gavin Stewart Jones as a director on 1 April 2021
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13 Apr 2021 |
AP03 |
Appointment of Ms Susannah Evans as a secretary on 1 April 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Michael Francis Thomson as a director on 1 April 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr David Paul Reeves as a director on 1 April 2021
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