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Company number 14424605

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Aug 2024	PSC07	Cessation of Laurence Marc Myers as a person with significant control on 14 August 2024	View PDF Cessation of Laurence Marc Myers as a person with significant control on 14 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	TM01	Termination of appointment of Laurence Marc Myers as a director on 14 August 2024	View PDF Termination of appointment of Laurence Marc Myers as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Authorise the execution of the agreement for exchange of shares 03/06/2024	View PDF Resolutions RES13 ‐ Authorise the execution of the agreement for exchange of shares 03/06/2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jul 2024	PSC02	Notification of Tjscs Holdings Limited as a person with significant control on 18 June 2024	View PDF Notification of Tjscs Holdings Limited as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC07	Cessation of Scott Abraham Shulton as a person with significant control on 18 June 2024	View PDF Cessation of Scott Abraham Shulton as a person with significant control on 18 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	PSC04	Change of details for Mr Laurence Marc Myers as a person with significant control on 9 November 2023	View PDF Change of details for Mr Laurence Marc Myers as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	PSC01	Notification of Laurence Marc Charles Myers as a person with significant control on 8 November 2023	View PDF Notification of Laurence Marc Charles Myers as a person with significant control on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP01	Appointment of Mr Laurence Marc Myers as a director on 9 November 2023	View PDF Appointment of Mr Laurence Marc Myers as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-17 GBP 100 - link opens in a new window - 13 pages (13 pages)

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