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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06 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 December 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Jason Marshall Blank as a director on 27 August 2024
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17 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Mrs Tracy Anne Dossett on 29 November 2023
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09 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Jan 2023 |
LIQ01 |
Declaration of solvency
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09 Jan 2023 |
AD01 |
Registered office address changed from 89 Wardour Street London W1F 0UB England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 9 January 2023
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09 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-19
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21 Oct 2022 |
CERTNM |
Company name changed tusaurum LIMITED\certificate issued on 21/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-19
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21 Oct 2022 |
PSC02 |
Notification of Ma Propco 13 Limited as a person with significant control on 20 October 2022
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21 Oct 2022 |
PSC07 |
Cessation of Tuspark Holdings (Uk) Limited as a person with significant control on 20 October 2022
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21 Oct 2022 |
AD01 |
Registered office address changed from Unit 25 Cambridge Science Park Cambridge CB4 0FW United Kingdom to 89 Wardour Street London W1F 0UB on 21 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Richard Grant Selby as a director on 20 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Lei Lin as a director on 20 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr David Benjamin Marks as a director on 20 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mrs Tracy Anne Dossett as a director on 20 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Jason Marshall Blank as a director on 20 October 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Aug 2022 |
MR04 |
Satisfaction of charge 108195140001 in full
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21 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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16 Dec 2021 |
MA |
Memorandum and Articles of Association
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 09/11/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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