Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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17 Apr 2024 |
AP03 |
Appointment of Mr Mark James Robertshaw as a secretary on 12 April 2024
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20 Dec 2023 |
PSC02 |
Notification of Tgm Industrial Group Ltd as a person with significant control on 30 October 2023
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20 Dec 2023 |
PSC07 |
Cessation of Pt & Somers Holdings Ltd as a person with significant control on 30 October 2023
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30 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Sep 2023 |
AP01 |
Appointment of Mr. Timothy Damien Brooksbank as a director on 15 September 2023
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04 Aug 2023 |
MR04 |
Satisfaction of charge 008617460010 in full
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23 Jul 2023 |
TM01 |
Termination of appointment of Chad Michael Spaeth as a director on 20 July 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Aug 2020 |
MR01 |
Registration of charge 008617460010, created on 21 August 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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24 Dec 2019 |
MR01 |
Registration of charge 008617460009, created on 19 December 2019
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19 Dec 2019 |
AP01 |
Appointment of Mr Chad Michael Spaeth as a director on 18 December 2019
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19 Dec 2019 |
AP01 |
Appointment of Mr Jon Lee Frewin as a director on 18 December 2019
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19 Dec 2019 |
AP01 |
Appointment of Mr Eric Arthur Kolodner as a director on 18 December 2019
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19 Dec 2019 |
TM01 |
Termination of appointment of Ian Wright as a director on 18 December 2019
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19 Dec 2019 |
PSC02 |
Notification of Pt & Somers Holdings Ltd as a person with significant control on 18 December 2019
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19 Dec 2019 |
TM01 |
Termination of appointment of David Karl Busch as a director on 18 December 2019
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