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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12 Apr 2024 |
AD02 |
Register inspection address has been changed from Tlt Llp 1 Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN
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11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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06 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2023 |
MR01 |
Registration of charge 033434830005, created on 14 March 2023
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13 Mar 2023 |
MA |
Memorandum and Articles of Association
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
TM01 |
Termination of appointment of Sneha Sinha as a director on 13 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Louis Denis Patrick Houbert as a director on 13 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Michael Anthony Nagle as a director on 13 February 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Mark Joseph Scarsella as a director on 11 January 2023
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12 Jan 2023 |
MR04 |
Satisfaction of charge 2 in full
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12 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
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12 Jan 2023 |
MR04 |
Satisfaction of charge 3 in full
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04 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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04 Jan 2023 |
PSC07 |
Cessation of Fruk Holdings No 1 Limited as a person with significant control on 22 December 2022
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23 Dec 2022 |
MR04 |
Satisfaction of charge 033434830004 in full
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12 Oct 2022 |
AD01 |
Registered office address changed from 2nd Floor 75-77 Margaret Street London W1W 8SY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 12 October 2022
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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11 Apr 2022 |
PSC05 |
Change of details for Fruk Holdings No 1 Limited as a person with significant control on 11 April 2022
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08 Apr 2022 |
AD02 |
Register inspection address has been changed to Tlt Llp 1 Redcliff Street Bristol BS1 6TP
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01 Apr 2022 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 December 2021
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