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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23 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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08 Feb 2023 |
PSC04 |
Change of details for Mr Oliver Jack Brand as a person with significant control on 8 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Oliver Jack Brand as a director on 8 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Jeremy Russell Brand as a director on 8 February 2023
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08 Feb 2023 |
PSC01 |
Notification of Oliver Brand as a person with significant control on 8 February 2023
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08 Feb 2023 |
PSC07 |
Cessation of Jeremy Russell Brand as a person with significant control on 8 February 2023
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30 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Richard Mccarthy on 14 June 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from Htec House George Curl Way Southampton SO18 2RX England to C/O Tc Group Hones Yard Waverley Lane, Farnham GU9 8BB on 21 June 2021
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30 Apr 2021 |
PSC04 |
Change of details for Mr Jeremy Russell Brand as a person with significant control on 1 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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15 Mar 2021 |
AD01 |
Registered office address changed from C/O Tc Group the Granary, Hones Yard, 1 Waverley Lane Farnham Surrey GU9 8BB England to Htec House George Curl Way Southampton SO18 2RX on 15 March 2021
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03 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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20 Jan 2021 |
AD01 |
Registered office address changed from C/O Tc Group Abbey House South Street Hickleys Court Farnham Surrey GU9 7QQ England to C/O Tc Group the Granary, Hones Yard, 1 Waverley Lane Farnham Surrey GU9 8BB on 20 January 2021
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Jeremy Russell Brand on 5 November 2020
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05 Nov 2020 |
AD01 |
Registered office address changed from Htec House George Curl Way Southampton SO18 2RX England to C/O Tc Group Abbey House South Street Hickleys Court Farnham Surrey GU9 7QQ on 5 November 2020
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03 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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27 Feb 2020 |
AD01 |
Registered office address changed from Ground Floor, East Wing Stoneham Gate North Stoneham Eastleigh Hampshire SO50 9NW United Kingdom to Htec House George Curl Way Southampton SO18 2RX on 27 February 2020
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27 Sep 2019 |
TM02 |
Termination of appointment of Susannah Jade Taylor as a secretary on 27 September 2019
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27 Sep 2019 |
AP03 |
Appointment of Mr Mark Mccarthy as a secretary on 27 September 2019
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29 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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