AA |
Full accounts for the period ending 31st March 2023
filed on: 2nd, February 2024
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates 2nd June 2023
filed on: 2nd, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 15th May 2023
filed on: 2nd, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2023
filed on: 2nd, June 2023
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th May 2023
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th May 2023
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th May 2023
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 15th May 2023
filed on: 2nd, June 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 15th May 2023
filed on: 2nd, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th May 2023
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
15th May 2023 - the day director's appointment was terminated
filed on: 2nd, June 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2nd June 2023. New Address: Amertrans Park Bushey Mill Lane Watford Hertfordshire WD24 7JG. Previous address: Unit 3, Woking8 Forsyth Road Woking GU21 5SB England
filed on: 2nd, June 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 14th May 2023
filed on: 2nd, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st July 2022
filed on: 16th, May 2023
| accounts
|
Free Download
(28 pages)
|
PSC04 |
Change to a person with significant control 23rd April 2023
filed on: 12th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 23rd April 2023
filed on: 12th, May 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 15th February 2023
filed on: 28th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 31st, January 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 22nd November 2022: 170.00 GBP
filed on: 31st, January 2023
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st July 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 15th February 2022
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 15th February 2021
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st July 2020
filed on: 7th, June 2021
| accounts
|
Free Download
(25 pages)
|
CH01 |
On 1st February 2020 director's details were changed
filed on: 8th, February 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 11th July 2020
filed on: 15th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st July 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 11th July 2019
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 16th, August 2019
| accounts
|
Free Download
(24 pages)
|
AA01 |
Previous accounting period shortened to 30th July 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(1 page)
|
CH01 |
On 5th March 2019 director's details were changed
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 12th December 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 17th August 2018. New Address: Unit 3, Woking8 Forsyth Road Woking GU21 5SB. Previous address: 6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG
filed on: 17th, August 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 12th December 2017
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, August 2017
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 4th, August 2017
| accounts
|
Free Download
(5 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 4th, July 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 12th December 2016
filed on: 18th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 4th, April 2016
| accounts
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, March 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 2nd, March 2016
| resolution
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 12th December 2015 with full list of members
filed on: 10th, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th February 2016: 200.00 GBP
capital
|
|
AR01 |
Annual return drawn up to 12th December 2014 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th December 2014: 200.00 GBP
capital
|
|
CH01 |
On 17th December 2014 director's details were changed
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 24th September 2014
filed on: 24th, September 2014
| resolution
|
|
CERTNM |
Company name changed tellcrown LIMITEDcertificate issued on 24/09/14
filed on: 24th, September 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM01 |
8th August 2014 - the day director's appointment was terminated
filed on: 19th, August 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 8th August 2014. New Address: 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester Lancashire M3 2LG. Previous address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
filed on: 8th, August 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th August 2014
filed on: 8th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
8th August 2014 - the day director's appointment was terminated
filed on: 8th, August 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, July 2014
| incorporation
|
Free Download
(36 pages)
|