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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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25 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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28 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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28 Nov 2023 |
PSC07 |
Cessation of Tqa Holdco, Inc. as a person with significant control on 7 April 2022
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28 Nov 2023 |
PSC02 |
Notification of Tqa Holdco, Inc. as a person with significant control on 7 April 2022
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28 Nov 2023 |
PSC07 |
Cessation of Tquila Limited as a person with significant control on 7 April 2022
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Apr 2023 |
TM01 |
Termination of appointment of David John Gillard as a director on 5 April 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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20 Mar 2023 |
AD01 |
Registered office address changed from Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH United Kingdom to 4 Vicarage Road Teddington TW11 8EZ on 20 March 2023
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06 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Andrew Charles Scoular Lawson as a director on 16 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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30 Nov 2021 |
AP01 |
Appointment of Mr David Alan Northington as a director on 17 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr James Patrick Mchugh as a director on 17 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Finn Hill as a director on 17 November 2021
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2021
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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