TONSLEY GS LTD: Filings

  • Overview

    Company NameTONSLEY GS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12249102
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TONSLEY GS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 07, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Amanda Robinson as a director on May 27, 2026

    1 pagesTM01

    Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to Broadwalk House 3rd Floor 5 Appold Street Broadgate London EC2A 2DA on Jan 30, 2026

    1 pagesAD01

    Confirmation statement made on Oct 07, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Jun 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    legacy

    1 pagesAGREEMENT2

    Registration of charge 122491020009, created on Nov 06, 2024

    30 pagesMR01

    Satisfaction of charge 122491020006 in full

    1 pagesMR04

    Satisfaction of charge 122491020007 in full

    1 pagesMR04

    Registration of charge 122491020008, created on Oct 25, 2024

    53 pagesMR01

    Confirmation statement made on Oct 07, 2024 with updates

    4 pagesCS01

    Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024

    1 pagesAA01

    Current accounting period extended from Jun 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Previous accounting period shortened from Mar 31, 2025 to Jun 30, 2024

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

    Appointment of Lhj Secretaries Limited as a secretary on May 12, 2023

    2 pagesAP04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Notification of The Storage Team Limited as a person with significant control on May 12, 2023

    2 pagesPSC02

    Appointment of Ms Amanda Robinson as a director on May 12, 2023

    2 pagesAP01

    Withdrawal of a person with significant control statement on May 23, 2023

    2 pagesPSC09

    Termination of appointment of James Stuart Dodwell as a director on May 12, 2023

    1 pagesTM01

    Termination of appointment of Rory Michael Windham as a director on May 12, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0