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 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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07 May 2024 |
PSC05 |
Change of details for Tekton Student Living Holdings Limited as a person with significant control on 7 May 2024
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05 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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25 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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23 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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19 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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09 Jun 2021 |
AA |
Micro company accounts made up to 30 April 2020
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24 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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04 Oct 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-11
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20 Dec 2019 |
AD01 |
Registered office address changed from Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN United Kingdom to 10 Frith Street London W1D 3JF on 20 December 2019
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20 Dec 2019 |
TM01 |
Termination of appointment of John William Murphy as a director on 11 December 2019
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20 Dec 2019 |
AP01 |
Appointment of Mr David Campbell as a director on 11 December 2019
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20 Dec 2019 |
AP01 |
Appointment of Mr Mevan Alwis as a director on 11 December 2019
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13 Dec 2019 |
MR01 |
Registration of charge 095561450001, created on 11 December 2019
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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11 Jun 2019 |
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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10 Jun 2019 |
SH08 |
Change of share class name or designation
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13 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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15 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/04/2018
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05 Feb 2019 |
PSC07 |
Cessation of John William Murphy as a person with significant control on 7 December 2018
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05 Feb 2019 |
PSC07 |
Cessation of Wayne Robert Webb as a person with significant control on 7 December 2018
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05 Feb 2019 |
PSC02 |
Notification of Tekton Student Living Holdings Limited as a person with significant control on 7 December 2018
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05 Feb 2019 |
TM01 |
Termination of appointment of Wayne Robert Webb as a director on 7 December 2018
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