(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 23rd, December 2023
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 2023/03/31
filed on: 27th, October 2023
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 2023/08/02. New Address: Unit 13, Diamond Point Diamond Road Norwich NR6 6AW. Previous address: Unit 13 Diamond Point Vulcan Road North Norwich NR6 6AQ England
filed on: 2nd, August 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/07/14
filed on: 2nd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2023/02/14. New Address: Unit 13 Diamond Point Vulcan Road North Norwich NR6 6AQ. Previous address: Unit 11B, Kelvin Industrial Estate Long Drive Greenford Middlesex UB6 8WA England
filed on: 14th, February 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 30th, January 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2022/07/14
filed on: 14th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CERTNM) Company name changed tez group LTDcertificate issued on 14/07/22
filed on: 14th, July 2022
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(CS01) Confirmation statement with updates 2022/03/03
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 31st, January 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2021/03/03
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 1st, April 2021
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2020/03/03
filed on: 12th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 2021/03/11. New Address: Unit 11B, Kelvin Industrial Estate Long Drive Greenford Middlesex UB6 8WA. Previous address: Unit 1, Southbridge Industrial Estate Northside Queens Road Southall Middlesex UB2 5BA England
filed on: 11th, March 2021
| address
|
Free Download
(1 page)
|
(CH01) On 2020/03/03 director's details were changed
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2020/09/24. New Address: Unit 1, Southbridge Industrial Estate Northside Queens Road Southall Middlesex UB2 5BA. Previous address: 6 Sussex Road Southall UB2 5EG England
filed on: 24th, September 2020
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/06/11
filed on: 11th, June 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(CH01) On 2020/03/03 director's details were changed
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2020/03/03. New Address: 6 Sussex Road Southall UB2 5EG. Previous address: 22 Sutton Lane Hounslow TW3 3BD United Kingdom
filed on: 3rd, March 2020
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2020/03/03
filed on: 3rd, March 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2020/03/03
filed on: 3rd, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/03/03
filed on: 3rd, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) 2020/03/03 - the day director's appointment was terminated
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/06/06
filed on: 6th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 9th, April 2018
| incorporation
|
Free Download
(13 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2018/04/09
capital
|
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|