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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13 Feb 2025 |
AD01 |
Registered office address changed from Unit 1 Lancaster Road Bowerhill Melksham Wiltshire SN12 6TT England to Datum House Lancaster Road Bowerhill Melksham SN12 6SS on 13 February 2025
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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 April 2024
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2024 |
MA |
Memorandum and Articles of Association
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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07 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2024
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Jan 2024 |
SH02 |
Sub-division of shares on 20 December 2023
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 20/12/2023
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19 Dec 2023 |
CH01 |
Director's details changed for Laura Maria Bertsch on 19 December 2023
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28 Nov 2023 |
MR01 |
Registration of charge 020261980008, created on 28 November 2023
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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03 Feb 2023 |
AP01 |
Appointment of Laura Maria Bertsch as a director on 2 February 2023
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02 Feb 2023 |
PSC01 |
Notification of Martin Bertsch as a person with significant control on 2 February 2023
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02 Feb 2023 |
PSC07 |
Cessation of Tp Group Plc as a person with significant control on 2 February 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from Cale House Station Road Wincanton BA9 9FE England to Unit 1 Lancaster Road Bowerhill Melksham Wiltshire SN12 6TT on 2 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Derren Mark Stroud as a director on 2 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Martin Bertsch as a director on 2 February 2023
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02 Feb 2023 |
AP01 |
Appointment of James Ian Pickles as a director on 2 February 2023
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30 Jan 2023 |
MR04 |
Satisfaction of charge 020261980006 in full
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30 Jan 2023 |
MR04 |
Satisfaction of charge 020261980007 in full
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