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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15 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Feb 2024 |
AD01 |
Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP on 19 February 2024
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05 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Apr 2022 |
MR04 |
Satisfaction of charge 092307940001 in full
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13 Apr 2022 |
MR04 |
Satisfaction of charge 092307940002 in full
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30 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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29 Sep 2020 |
PSC01 |
Notification of Timothy Lloyd as a person with significant control on 14 October 2019
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29 Sep 2020 |
PSC01 |
Notification of Annil Chandel as a person with significant control on 14 October 2019
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29 Sep 2020 |
PSC07 |
Cessation of Timann Holding Ltd as a person with significant control on 14 October 2019
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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08 Aug 2019 |
MR01 |
Registration of charge 092307940002, created on 1 August 2019
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Dec 2018 |
SH10 |
Particulars of variation of rights attached to shares
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14 Dec 2018 |
SH08 |
Change of share class name or designation
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13 Dec 2018 |
RESOLUTIONS |
Resolutions
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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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05 Dec 2018 |
PSC07 |
Cessation of Timothy Alwyn Lloyd as a person with significant control on 14 November 2018
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05 Dec 2018 |
PSC07 |
Cessation of Annil Kumar Chandel as a person with significant control on 14 November 2018
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05 Dec 2018 |
PSC05 |
Change of details for Timann Holding Ltd as a person with significant control on 14 November 2018
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