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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18 Nov 2024 |
TM01 |
Termination of appointment of Sam Marsden as a director on 8 November 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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18 Nov 2024 |
AP01 |
Appointment of Ms Antonella Soledad Sardi Dima as a director on 8 November 2024
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18 Nov 2024 |
PSC02 |
Notification of Tya Grp Ltd as a person with significant control on 8 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from 23 Lower Brook Street Ipswich IP4 1AQ England to Somerset House, D-F York Road Wetherby LS22 7SU on 18 November 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Katie Marsden as a director on 8 November 2024
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18 Nov 2024 |
TM02 |
Termination of appointment of Katie Marsden as a secretary on 8 November 2024
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18 Nov 2024 |
PSC07 |
Cessation of Katie Marsden as a person with significant control on 8 November 2024
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18 Nov 2024 |
PSC07 |
Cessation of Sam Marsden as a person with significant control on 8 November 2024
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24 May 2024 |
AA |
Micro company accounts made up to 30 August 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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18 Aug 2023 |
AA |
Micro company accounts made up to 30 August 2022
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30 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 August 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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09 Jan 2023 |
AD01 |
Registered office address changed from 5 Ufford Road Bredfield Woodbridge IP13 6AR United Kingdom to 23 Lower Brook Street Ipswich IP4 1AQ on 9 January 2023
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03 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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25 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Sam Marsden on 13 April 2021
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14 Apr 2021 |
PSC01 |
Notification of Sam Marsden as a person with significant control on 13 April 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Sam Marsden as a director on 12 April 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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18 May 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
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