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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20 Aug 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 March 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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02 Aug 2023 |
AD01 |
Registered office address changed from Unit 13 Diamond Point Vulcan Road North Norwich NR6 6AQ England to Unit 13, Diamond Point Diamond Road Norwich NR6 6AW on 2 August 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from Unit 11B, Kelvin Industrial Estate Long Drive Greenford Middlesex UB6 8WA England to Unit 13 Diamond Point Vulcan Road North Norwich NR6 6AQ on 14 February 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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14 Jul 2022 |
CERTNM |
Company name changed tez group LTD\certificate issued on 14/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-12
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23 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Mar 2021 |
PSC04 |
Change of details for Mr Baneet Singh Gulati as a person with significant control on 3 March 2020
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Baneet Singh Gulati on 3 March 2020
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11 Mar 2021 |
AD01 |
Registered office address changed from Unit 1, Southbridge Industrial Estate Northside Queens Road Southall Middlesex UB2 5BA England to Unit 11B, Kelvin Industrial Estate Long Drive Greenford Middlesex UB6 8WA on 11 March 2021
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24 Sep 2020 |
AD01 |
Registered office address changed from 6 Sussex Road Southall UB2 5EG England to Unit 1, Southbridge Industrial Estate Northside Queens Road Southall Middlesex UB2 5BA on 24 September 2020
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-10
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03 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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03 Mar 2020 |
TM01 |
Termination of appointment of Malkiyat Singh as a director on 3 March 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Mr Baneet Singh Gulati on 3 March 2020
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03 Mar 2020 |
PSC07 |
Cessation of Malkiyat Singh as a person with significant control on 3 March 2020
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03 Mar 2020 |
PSC04 |
Change of details for Mr Baneet Singh Gulati as a person with significant control on 3 March 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from 22 Sutton Lane Hounslow TW3 3BD United Kingdom to 6 Sussex Road Southall UB2 5EG on 3 March 2020
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05 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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