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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08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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11 Apr 2023 |
TM01 |
Termination of appointment of Davide Felicissimo as a director on 11 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Michel Bourassa as a director on 11 April 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of John Cadwaladr Owen as a director on 16 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Kent Howard as a director on 16 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Davide Felicissimo as a director on 16 March 2023
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16 Mar 2023 |
MR04 |
Satisfaction of charge 122069720001 in full
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30 Jan 2023 |
MR04 |
Satisfaction of charge 122069720002 in full
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17 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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19 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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24 May 2021 |
AD01 |
Registered office address changed from Unit 11 Crow Arch Lane Ind Est Crow Arch Lane Ringwood BH24 1PD England to 12 Headlands Business Park Salisbury Road Blashford Ringwood Hampshire BH24 3PB on 24 May 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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30 Sep 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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18 Mar 2020 |
MR01 |
Registration of charge 122069720002, created on 16 March 2020
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17 Mar 2020 |
AD01 |
Registered office address changed from Cae Mawr Pwllglas Ruthin LL15 2PE to Unit 11 Crow Arch Lane Ind Est Crow Arch Lane Ringwood BH24 1PD on 17 March 2020
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10 Mar 2020 |
PSC07 |
Cessation of John Cadwaladr Owen as a person with significant control on 10 February 2020
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-03
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26 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2020 |
PSC02 |
Notification of Tigertms Holdings Limited as a person with significant control on 10 February 2020
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12 Feb 2020 |
MR01 |
Registration of charge 122069720001, created on 10 February 2020
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