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 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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13 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Oct 2023 |
MR01 |
Registration of charge NI0191110004, created on 27 October 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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12 Jul 2023 |
MR04 |
Satisfaction of charge NI0191110001 in full
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12 Jul 2023 |
MR04 |
Satisfaction of charge NI0191110003 in full
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12 Jul 2023 |
MR04 |
Satisfaction of charge NI0191110002 in full
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03 Jan 2023 |
PSC02 |
Notification of The Tall Group of Companies Limited as a person with significant control on 6 April 2016
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03 Jan 2023 |
PSC07 |
Cessation of Parseq Limited as a person with significant control on 30 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Craig Andrew Naylor-Smith as a director on 30 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Alan Ka Wai Chan as a director on 30 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Robert Littlewood as a director on 30 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Peter Edward Michael Thomas as a director on 30 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of William Sydney David Lamb as a director on 30 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Peter George Andrew as a director on 30 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Martin Jack Ruda as a director on 30 December 2022
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03 Jan 2023 |
PSC02 |
Notification of Parseq Limited as a person with significant control on 30 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of The Tall Group of Companies Limited as a person with significant control on 30 December 2022
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16 Dec 2022 |
PSC02 |
Notification of The Tall Group of Companies Limited as a person with significant control on 6 April 2016
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16 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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19 Aug 2022 |
MR01 |
Registration of charge NI0191110003, created on 19 August 2022
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26 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Dec 2021 |
MR01 |
Registration of charge NI0191110002, created on 2 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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