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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14 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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17 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 April 2024
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09 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 April 2023
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14 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 April 2022
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11 May 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-04-09
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27 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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27 Apr 2021 |
LIQ02 |
Statement of affairs
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23 Apr 2021 |
AD01 |
Registered office address changed from 4th Floor, 20-22 Great Titchfield Street London W1W 8BE England to 22 York Buildings John Adam Street London WC2N 6JU on 23 April 2021
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09 Feb 2021 |
TM01 |
Termination of appointment of Jeffrey Michael Vernes as a director on 8 February 2021
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09 Feb 2021 |
TM02 |
Termination of appointment of Jeffrey Michael Vernes as a secretary on 8 February 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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03 Aug 2020 |
TM01 |
Termination of appointment of Syed Ebadat Ali Haq as a director on 24 July 2020
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29 Jan 2020 |
RP04AP01 |
Second filing for the appointment of Howard Andrew Thomas as a director
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28 Jan 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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03 Jan 2020 |
PSC05 |
Change of details for Tarian Group Holdings Ltd. as a person with significant control on 7 September 2017
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18 Dec 2019 |
PSC05 |
Change of details for a person with significant control
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17 Dec 2019 |
CH03 |
Secretary's details changed for Mr Jeffrey Vernes on 20 December 2018
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28 Nov 2019 |
AA |
Accounts for a small company made up to 31 July 2018
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19 Nov 2019 |
CH01 |
Director's details changed for Mr Geoffrey Harvey Toms on 17 November 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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16 Sep 2019 |
AP01 |
Appointment of Mr Jeffrey Michael Vernes as a director on 30 July 2019
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21 Aug 2019 |
PSC05 |
Change of details for Tarian Group Holdings Ltd. as a person with significant control on 28 June 2019
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20 Aug 2019 |
PSC05 |
Change of details for Tarian Group Holdings Plc as a person with significant control on 29 October 2018
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29 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 October 2018 to 31 July 2018
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09 Jul 2019 |
AD01 |
Registered office address changed from Bright Grahame Murray 114a Cromwell Road London SW7 4AG England to 4th Floor, 20-22 Great Titchfield Street London W1W 8BE on 9 July 2019
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