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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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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13 Sep 2024 |
MR01 |
Registration of charge 096603170001, created on 12 September 2024
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12 Sep 2024 |
PSC02 |
Notification of Ts Acquired Holdings Llc as a person with significant control on 12 September 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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26 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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01 Mar 2023 |
AD01 |
Registered office address changed from 44 Baker Street London W1U 7AL England to Glasshouse Alderley Park Nether Alderley Cheshire SK10 4ZE on 1 March 2023
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04 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Anuj Bhatnagar on 14 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Anuj Bhatnagar as a director on 14 October 2022
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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07 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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29 Mar 2021 |
AP01 |
Appointment of Mr Gregory Charles Cox as a director on 29 March 2021
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14 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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19 Aug 2020 |
CH01 |
Director's details changed for Mrs Kate Jowitt on 19 August 2020
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19 Aug 2020 |
PSC04 |
Change of details for Mrs Kate Jowitt as a person with significant control on 19 August 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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31 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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09 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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