Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Oct 2024 |
PSC02 |
Notification of Tcm Group Holdings Limited as a person with significant control on 30 September 2024
|
|
|
28 Oct 2024 |
PSC07 |
Cessation of Charlotte Anne Tennant as a person with significant control on 30 September 2024
|
|
|
19 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 May 2024 |
AD01 |
Registered office address changed from 81 Walsall Street Willenhall WV13 2EU to Unit 4 Blackbrook Industrial Estate Narrowboat Way Dudley DY2 0XQ on 23 May 2024
|
|
|
11 Mar 2024 |
CH01 |
Director's details changed for Mr Alan Jones on 11 March 2024
|
|
|
11 Mar 2024 |
AP01 |
Appointment of Mr Alan Jones as a director on 11 March 2024
|
|
|
04 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2022
|
|
|
04 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2022
|
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
|
|
|
01 Mar 2024 |
CH01 |
Director's details changed for Mrs Charlotte Anne Tennant on 1 March 2024
|
|
|
16 Dec 2023 |
SH03 |
Purchase of own shares.
|
|
|
15 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 October 2023
|
|
|
13 Nov 2023 |
MR01 |
Registration of charge 005700430004, created on 10 November 2023
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 4/03/2024.
|
|
|
23 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Dec 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
01 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 October 2022
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 4/03/2024.
|
|
|
13 Dec 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|