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 Nov 2024 |
MR04 |
Satisfaction of charge 107259460009 in full
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07 Nov 2024 |
MR04 |
Satisfaction of charge 107259460008 in full
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07 Nov 2024 |
MR04 |
Satisfaction of charge 107259460007 in full
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29 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Oct 2024 |
SH19 |
Statement of capital on 20 October 2024
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20 Oct 2024 |
SH20 |
Statement by Directors
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20 Oct 2024 |
CAP-SS |
Solvency Statement dated 09/10/24
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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 09/10/2024
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RES06 ‐
Resolution of reduction in issued share capital
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16 Oct 2024 |
DS01 |
Application to strike the company off the register
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17 Sep 2024 |
MR01 |
Registration of charge 107259460009, created on 10 September 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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08 Apr 2024 |
MR04 |
Satisfaction of charge 107259460004 in full
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15 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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30 Jan 2024 |
MR01 |
Registration of charge 107259460008, created on 22 January 2024
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14 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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06 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
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23 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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07 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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07 Feb 2022 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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23 Nov 2021 |
AD01 |
Registered office address changed from Ttc Hadley Park Telford Shropshire TF1 6QJ England to Ttc Group Hadley Park Telford Shropshire TF1 6QJ on 23 November 2021
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27 Oct 2021 |
CH01 |
Director's details changed for Mr James Kirkwood on 20 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Gary William Tipper as a director on 18 May 2021
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21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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