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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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction contemplated is for the benefit and intrest of the company, company of the guarantee will promte the success of the company for the benefit of the members hereby approved 01/11/2023
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07 Nov 2023 |
PSC07 |
Cessation of Paul Adrian Tambini as a person with significant control on 1 November 2023
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07 Nov 2023 |
PSC02 |
Notification of Tambini Holdings Ltd as a person with significant control on 1 November 2023
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07 Nov 2023 |
PSC07 |
Cessation of David John Patrick Champs as a person with significant control on 1 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of David John Patrick Champs as a director on 1 November 2023
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06 Nov 2023 |
MR01 |
Registration of charge 114051150001, created on 1 November 2023
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06 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Sep 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Adrian Tambini on 27 March 2023
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27 Mar 2023 |
PSC04 |
Change of details for Mr Paul Adrian Tambini as a person with significant control on 27 March 2023
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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24 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 January 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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10 Feb 2021 |
PSC04 |
Change of details for Mr Paul Adrian Tambini as a person with significant control on 10 February 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Paul Adrian Tambini on 10 February 2021
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22 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Aug 2019 |
AD01 |
Registered office address changed from The Coach House 2 Sophia Close Cardiff CF11 9HW Wales to The Coach House 2 Sophia Close Cardiff CF11 9HW on 16 August 2019
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