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 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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30 Oct 2024 |
AP01 |
Appointment of Ms Antonella Soledad Sardi Dima as a director on 18 October 2024
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30 Oct 2024 |
PSC02 |
Notification of Tya Grp Ltd as a person with significant control on 18 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from 10 Beech Court Hurst Reading RG10 0RQ England to Somerset House, D-F York Road Wetherby LS22 7SU on 30 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Darren Nigel Crawshaw as a person with significant control on 18 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Darren Nigel Crawshaw as a director on 18 October 2024
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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09 Aug 2024 |
CH01 |
Director's details changed for Mr Darren Nigel Crawshaw on 7 August 2024
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09 Aug 2024 |
PSC04 |
Change of details for Mr Darren Nigel Crawshaw as a person with significant control on 7 August 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from Unit 30 Longshot Industrial Estate Longshot Lane Bracknell Berkshire RG12 1RL England to 10 Beech Court Hurst Reading RG10 0RQ on 7 August 2024
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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25 Apr 2023 |
PSC04 |
Change of details for Mr Darren Nigel Crawshaw as a person with significant control on 25 April 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Darren Nigel Crawshaw on 25 April 2023
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25 Apr 2023 |
AD01 |
Registered office address changed from Pavilion, 96 Kensington High Street London W8 4SG England to Unit 30 Longshot Industrial Estate Longshot Lane Bracknell Berkshire RG12 1RL on 25 April 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from Unit 13 Highnam Business Centre Newent Road Highnam Gloucester GL2 8DN England to Pavilion, 96 Kensington High Street London W8 4SG on 17 April 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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09 Jun 2022 |
CH01 |
Director's details changed for Mr. Darren Nigel Crawshaw on 9 June 2022
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09 Jun 2022 |
PSC04 |
Change of details for Mr Darren Nigel Crawshaw as a person with significant control on 9 June 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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31 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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08 Mar 2021 |
AD01 |
Registered office address changed from Delegate House 30a Hart Street Henley on Thames Oxfordshire RG9 2AL to Unit 13 Highnam Business Centre Newent Road Highnam Gloucester GL2 8DN on 8 March 2021
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17 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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