CLICK GROUP HOLDINGS LIMITED

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DateDescription
07/11/247 November 2024 Compulsory strike-off action has been suspended

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07/11/247 November 2024 Compulsory strike-off action has been suspended

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20/08/2420 August 2024 First Gazette notice for compulsory strike-off

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28/06/2428 June 2024 Termination of appointment of Anita Shrestha Bandak as a director on 2023-06-11

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05/10/235 October 2023 Confirmation statement made on 2023-10-05 with no updates

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05/10/235 October 2023 Notification of Aaron Emmett as a person with significant control on 2023-09-21

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27/09/2327 September 2023 Unaudited abridged accounts made up to 2022-12-31

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10/08/2310 August 2023 Termination of appointment of Aaron John Emmett as a director on 2023-08-04

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10/08/2310 August 2023 Director's details changed for Mrs Anita Emmett on 2023-08-04

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10/08/2310 August 2023 Termination of appointment of Alexander Renny as a secretary on 2023-08-04

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10/08/2310 August 2023 Change of details for Mrs Anita Emmett as a person with significant control on 2023-08-04

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10/08/2310 August 2023 Cessation of Aaron John Emmett as a person with significant control on 2023-08-04

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17/05/2317 May 2023 Confirmation statement made on 2023-05-02 with no updates

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05/05/235 May 2023 Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX England to 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove 332 Ladbroke Grove, Stu 5.21, Grand Union Studios London W10 5AD on 2023-05-05

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05/05/235 May 2023 Registered office address changed from 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove 332 Ladbroke Grove, Stu 5.21, Grand Union Studios London W10 5AD England to 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove 332 Ladbroke Grove, Stu 5.21, Grand Union Studios London W10 5AD on 2023-05-05

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/12/2210 December 2022 Compulsory strike-off action has been discontinued

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10/12/2210 December 2022 Compulsory strike-off action has been discontinued

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09/12/229 December 2022 Total exemption full accounts made up to 2021-12-31

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29/11/2229 November 2022 Registered office address changed from Unit 5 69 st. Marks Road London W10 6JG England to 5 Technology Park Colindeep Lane London NW9 6BX on 2022-11-29

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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07/01/227 January 2022 Compulsory strike-off action has been discontinued

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07/01/227 January 2022 Compulsory strike-off action has been discontinued

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06/01/226 January 2022 Total exemption full accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/01/2130 January 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/12/1914 December 2019 DISS40 (DISS40(SOAD))

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11/12/1911 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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10/12/1910 December 2019 FIRST GAZETTE

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13/05/1913 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 5 TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6BX ENGLAND

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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25/04/1925 April 2019 DIRECTOR APPOINTED MRS ANITA EMMETT

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05/04/195 April 2019 PSC'S CHANGE OF PARTICULARS / MR AARON JOHN EMMETT / 01/02/2019

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05/04/195 April 2019 SECRETARY APPOINTED MR ALEXANDER RENNY

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05/04/195 April 2019 SECOND FILED SH01 - 08/02/18 STATEMENT OF CAPITAL GBP 1500222.00

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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03/04/193 April 2019 PSC'S CHANGE OF PARTICULARS / MR AARON JOHN EMMETT / 31/01/2019

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03/04/193 April 2019 CESSATION OF ANGELIKA SHRESTHA AS A PSC

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR ANGELIKA SHRESTHA

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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21/01/1921 January 2019 DIRECTOR APPOINTED MRS ANGELIKA SHRESTHA

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21/01/1921 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELIKA SHRESTHA

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR NIRAJ SHRESTHA

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21/01/1921 January 2019 CESSATION OF NIRAJ SHRESTHA AS A PSC

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/10/185 October 2018 31/12/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 08/02/18 STATEMENT OF CAPITAL GBP 1500222

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16/03/1816 March 2018 PSC'S CHANGE OF PARTICULARS / MR AARON JOHN EMMETT / 05/03/2018

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16/03/1816 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NIRAJ SHRESTHA / 05/03/2018

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16/03/1816 March 2018 PSC'S CHANGE OF PARTICULARS / MR NIRAJ SHRESTHA / 05/03/2018

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16/03/1816 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON JOHN EMMETT / 05/03/2018

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08/03/188 March 2018 ADOPT ARTICLES 08/02/2018

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 10/14 ACCOMMODATION ROAD LONDON NW11 8ED UNITED KINGDOM

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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29/11/1729 November 2017 31/12/16 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 23/02/17 STATEMENT OF CAPITAL GBP 200

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04/09/174 September 2017 PREVSHO FROM 28/02/2017 TO 31/12/2016

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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21/04/1621 April 2016 COMPANY NAME CHANGED TPS HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/04/16

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25/02/1625 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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