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)
|
|
29 May 2024 |
AD01 |
Registered office address changed from 1 Queen Square Bath BA1 2HA England to Suite 5 Second Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 29 May 2024
|
|
|
15 May 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
15 May 2024 |
LIQ02 |
Statement of affairs
|
|
|
15 May 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-05-02
|
|
|
22 Mar 2024 |
MR04 |
Satisfaction of charge 110648420002 in full
|
|
|
20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
|
|
|
14 Feb 2024 |
AD01 |
Registered office address changed from Tuspark Newcastle Eagle Lab 1st Floor Maybrook House 27 Grainger Street Newcastle upon Tyne NE1 5JE England to 1 Queen Square Bath BA1 2HA on 14 February 2024
|
|
|
02 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Jan 2024 |
PSC02 |
Notification of Ttjs Group Limited as a person with significant control on 18 January 2024
|
|
|
30 Jan 2024 |
PSC07 |
Cessation of Richard Raymond Hoban as a person with significant control on 18 January 2024
|
|
|
30 Jan 2024 |
PSC07 |
Cessation of Gadvoranun Hoban as a person with significant control on 18 January 2024
|
|
|
18 Oct 2023 |
TM01 |
Termination of appointment of Gadvoranun Hoban as a director on 10 October 2023
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
|
|
|
13 Jul 2023 |
CH01 |
Director's details changed for Mr Richard Raymond Hoban on 1 April 2023
|
|
|
13 Jul 2023 |
CH01 |
Director's details changed for Mrs Gadvoranun Hoban on 1 April 2023
|
|
|
13 Jul 2023 |
PSC04 |
Change of details for Mrs Gadvoranun Hoban as a person with significant control on 1 April 2023
|
|
|
13 Jul 2023 |
PSC04 |
Change of details for Mr Richard Raymond Hoban as a person with significant control on 1 April 2023
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
|
|
|
08 Nov 2022 |
AD01 |
Registered office address changed from , Unit 2 - 4, Protection House Albion Road, North Shields, Tyne & Wear, NE30 2RH, United Kingdom to Tuspark Newcastle Eagle Lab 1st Floor Maybrook House 27 Grainger Street Newcastle upon Tyne NE1 5JE on 8 November 2022
|
|
|
01 Nov 2022 |
MR01 |
Registration of charge 110648420002, created on 31 October 2022
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
26 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
|
|
|
25 Nov 2021 |
MR01 |
Registration of charge 110648420001, created on 22 November 2021
|
|