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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15 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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08 Jan 2024 |
AD01 |
Registered office address changed from Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF England to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 8 January 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 March 2023
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28 Jul 2023 |
AA01 |
Current accounting period shortened from 31 October 2022 to 30 April 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Jul 2022 |
CERTNM |
Company name changed t & k investments LTD\certificate issued on 25/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-22
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19 Apr 2022 |
PSC04 |
Change of details for Mr Luke Adam Tillison as a person with significant control on 3 March 2022
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19 Apr 2022 |
PSC04 |
Change of details for Mr Eamon Patrick Kennedy as a person with significant control on 3 March 2022
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14 Apr 2022 |
PSC04 |
Change of details for Mr Eamon Patrick Kennedy as a person with significant control on 3 March 2022
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14 Apr 2022 |
PSC04 |
Change of details for Mr Luke Adam Tillison as a person with significant control on 3 March 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Luke Adam Tillison on 3 March 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Eamon Patrick Kennedy on 3 March 2022
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13 Apr 2022 |
PSC01 |
Notification of Andrew Wright as a person with significant control on 3 March 2022
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13 Apr 2022 |
PSC04 |
Change of details for Mr Eamon Patrick Kennedy as a person with significant control on 3 March 2022
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13 Apr 2022 |
PSC04 |
Change of details for Mr Luke Adam Tillison as a person with significant control on 3 March 2022
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Andrew Mark Edmund Wright as a director on 3 March 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from 361 Caledonian Road London N7 9DQ England to Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF on 13 April 2022
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07 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jan 2022 |
AD01 |
Registered office address changed from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN United Kingdom to 361 Caledonian Road London N7 9DQ on 6 January 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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