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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13 Aug 2024 |
AD01 |
Registered office address changed from 150 Minories London EC3N 1LS England to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 13 August 2024
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01 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Aug 2024 |
AA |
Full accounts made up to 31 December 2022
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28 May 2024 |
CH01 |
Director's details changed for Mr Lawrence Anthony Charles Silvester on 20 May 2024
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01 Mar 2024 |
MR01 |
Registration of charge 129939320003, created on 1 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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08 Jan 2024 |
SH19 |
Statement of capital on 8 January 2024
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 19/12/2023
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08 Jan 2024 |
SH20 |
Statement by Directors
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04 Jan 2024 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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28 Dec 2023 |
CAP-SS |
Solvency Statement dated 19/12/23
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28 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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20 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2023
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 20/12/2023
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11 Jul 2023 |
PSC07 |
Cessation of Teber Group Ltd as a person with significant control on 11 May 2023
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11 Jul 2023 |
PSC02 |
Notification of Quatro Group Limited as a person with significant control on 11 May 2023
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24 May 2023 |
AP01 |
Appointment of Mr Stephen Daniel Lock as a director on 23 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of William Albert Berritt as a director on 23 May 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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22 Sep 2022 |
MR04 |
Satisfaction of charge 129939320001 in full
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13 Sep 2022 |
MR01 |
Registration of charge 129939320002, created on 9 September 2022
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Apr 2022 |
PSC05 |
Change of details for Teber Group Ltd as a person with significant control on 21 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Lawrence Anthony Charles Silvester as a director on 21 April 2022
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