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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14 Nov 2024 |
PSC05 |
Change of details for T&J Holdco Limited as a person with significant control on 17 December 2020
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28 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2023 |
CH01 |
Director's details changed for Mr James Bracewell on 1 January 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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28 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from Floor 2, Trident 3, Trident Business Park Styal Road Manchester M22 5XB England to Floor 2, Trident 3 Trident Business Park Styal Road Manchester M22 5XB on 17 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Thomas David Stephens as a director on 15 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Rupert Stewart David Howard as a director on 15 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr David Millward as a director on 15 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr James Bracewell as a director on 15 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr Julian Bambridge as a director on 15 December 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to Floor 2, Trident 3, Trident Business Park Styal Road Manchester M22 5XB on 17 December 2020
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15 Dec 2020 |
MA |
Memorandum and Articles of Association
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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29 Oct 2020 |
PSC02 |
Notification of T&J Holdco Limited as a person with significant control on 27 October 2020
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29 Oct 2020 |
PSC07 |
Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 27 October 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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28 Oct 2020 |
CERTNM |
Company name changed helium miracle 299 LIMITED\certificate issued on 28/10/20
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NM04 ‐
Change of name by provision in articles
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