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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06 Nov 2024 |
TM01 |
Termination of appointment of Sean Andrew Mcdaid as a director on 23 November 2023
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Guy Jeremy Peregrine Bartlett on 1 October 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Sean Andrew Mcdaid on 1 October 2024
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15 Oct 2024 |
CH03 |
Secretary's details changed for Mr Graham Ridler on 1 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Terence Gormley on 1 October 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from Ace House Bridgewater Park Weymouth Road Eccles Manchester Greater Manchester M30 8BT England to Afford Bond 97 Alderley Road Wilmslow SK9 1PT on 15 October 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2019
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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23 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
AD01 |
Registered office address changed from The Colony Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to Ace House Bridgewater Park Weymouth Road Eccles Manchester Greater Manchester M30 8BT on 25 February 2021
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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30 Nov 2020 |
CH02 |
Director's details changed for Tay Group Limited on 1 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr Guy Jeremy Peregrine Bartlett as a director on 1 November 2020
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27 Nov 2020 |
AP03 |
Appointment of Mr Graham Ridler as a secretary on 1 November 2020
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27 Nov 2020 |
TM02 |
Termination of appointment of Guy Jeremy Peregrine Bartlett as a secretary on 1 November 2020
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02 Nov 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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06 Dec 2019 |
CH01 |
Director's details changed for Mr Sean Andrew Mcdaid on 22 November 2019
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