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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07 Jan 2025 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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07 Jan 2025 |
AP01 |
Appointment of Ms Antonella Soledad Sardi Dima as a director on 9 December 2024
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07 Jan 2025 |
PSC02 |
Notification of Tya Grp Ltd as a person with significant control on 9 December 2024
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07 Jan 2025 |
AD01 |
Registered office address changed from 8 Shrewsbury Road Redhill RH1 6BH England to Somerset House, D-F York Road Wetherby LS22 7SU on 7 January 2025
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07 Jan 2025 |
TM01 |
Termination of appointment of James Lennox Scholes as a director on 9 December 2024
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07 Jan 2025 |
TM01 |
Termination of appointment of Matthew Raymond Rook as a director on 9 December 2024
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07 Jan 2025 |
PSC07 |
Cessation of James Lennox Scholes as a person with significant control on 9 December 2024
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07 Jan 2025 |
PSC07 |
Cessation of Matthew Raymond Rook as a person with significant control on 9 December 2024
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19 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 November 2022
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29 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2022
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21 Mar 2022 |
SH19 |
Statement of capital on 21 March 2022
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21 Mar 2022 |
CAP-SS |
Solvency Statement dated 01/03/22
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21 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 01/03/2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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26 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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23 Apr 2021 |
TM01 |
Termination of appointment of Justin Gayner as a director on 31 December 2020
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