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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13 Aug 2024 |
AA |
Micro company accounts made up to 31 January 2024
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23 Jul 2024 |
AD01 |
Registered office address changed from Unit 12B Folgate Road North Walsham Norfolk NR28 0AJ United Kingdom to C/O Frp Advisory Trading Limited, Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on 23 July 2024
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23 Jul 2024 |
LIQ02 |
Statement of affairs
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23 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-17
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03 Nov 2023 |
AA |
Micro company accounts made up to 31 January 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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03 Mar 2023 |
AD01 |
Registered office address changed from Creative House Unit 468, Scottow Enterprise Park Lamas Road Badersfield Norfolk NR10 5FB England to Unit 12B Folgate Road North Walsham Norfolk NR28 0AJ on 3 March 2023
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18 Nov 2022 |
CERTNM |
Company name changed tlspixelite LIMITED\certificate issued on 18/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-17
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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04 May 2022 |
CH01 |
Director's details changed for Mr Alan Reeves on 1 May 2022
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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02 Mar 2021 |
AD01 |
Registered office address changed from Unit 295B Barton Road Badersfield Norwich NR10 5JR England to Creative House Unit 468, Scottow Enterprise Park Lamas Road Badersfield Norfolk NR10 5FB on 2 March 2021
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20 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Derek James Baldry as a director on 31 October 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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24 Jan 2020 |
AD01 |
Registered office address changed from 13 Basey Road Oaktree Business Park, Rackheath Industrial Estate Norwich Norfolk NR13 6PZ England to Unit 295B Barton Road Badersfield Norwich NR10 5JR on 24 January 2020
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23 Aug 2019 |
AA |
Micro company accounts made up to 31 January 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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22 Jul 2019 |
TM01 |
Termination of appointment of Magnus Flanagan as a director on 22 July 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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09 Jan 2019 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 January 2019
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08 Oct 2018 |
AD01 |
Registered office address changed from Rackheath Industrial Estate Wendover Road Rackheath NR13 6LH United Kingdom to 13 Basey Road Oaktree Business Park, Rackheath Industrial Estate Norwich Norfolk NR13 6PZ on 8 October 2018
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