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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30 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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06 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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06 Mar 2024 |
PSC07 |
Cessation of Tls (Emirates) Limited as a person with significant control on 25 February 2023
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17 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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03 Jan 2023 |
PSC02 |
Notification of Tls (Emirates) Limited as a person with significant control on 28 November 2022
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03 Jan 2023 |
PSC07 |
Cessation of Hannah Marie Measures as a person with significant control on 28 November 2022
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03 Jan 2023 |
PSC07 |
Cessation of Laura Diane Ferguson as a person with significant control on 28 November 2022
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
SH08 |
Change of share class name or designation
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18 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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30 Nov 2020 |
PSC04 |
Change of details for Mrs Laura Diane Ferguson as a person with significant control on 22 June 2020
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23 Jun 2020 |
CH01 |
Director's details changed
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22 Jun 2020 |
AD01 |
Registered office address changed from Herons New England Lane Rye East Sussex TN31 7NT England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 June 2020
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22 Jun 2020 |
CH01 |
Director's details changed for Mrs Hannah Marie Measures on 22 June 2020
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22 Jun 2020 |
CH01 |
Director's details changed for Mrs Laura Diane Ferguson on 22 June 2020
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23 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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