Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Jul 2024 |
CH01 |
Director's details changed for Kayleigh Louise Wright on 28 June 2024
|
|
|
22 May 2024 |
PSC05 |
Change of details for Tes Global Limited as a person with significant control on 22 May 2024
|
|
|
16 May 2024 |
CH01 |
Director's details changed for Mr Roderick John Williams on 15 May 2024
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Paul Simon Simpson as a director on 31 March 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Kayleigh Louise Wright as a director on 1 April 2024
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
|
|
|
26 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
|
|
|
26 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
|
|
|
26 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
|
|
|
26 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
|
|
|
03 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2022
|
|
|
03 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
|
|
|
03 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
|
|
|
03 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/22
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
|
|
|
02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
|
|
|
26 May 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: section 172(1) of the companies act 2006/proposed exemption/company business 18/05/2022
|
|
|
26 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2021
|
|
|
26 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/21
|
|
|
26 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/21
|
|
|
26 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/21
|
|
|
06 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/21
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
|
|
|
04 May 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2020
|
|