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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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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02 May 2022 |
TM02 |
Termination of appointment of Claire Louise Macpherson as a secretary on 1 May 2022
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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22 Oct 2021 |
TM01 |
Termination of appointment of Claire Louise Macpherson as a director on 10 October 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Derren Mark Stroud on 7 October 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Ms Claire Louise Macpherson on 7 October 2021
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12 Oct 2021 |
CH03 |
Secretary's details changed for Ms Claire Louise Macpherson on 7 October 2021
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12 Oct 2021 |
PSC05 |
Change of details for Tp Group Plc as a person with significant control on 7 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from A2/1064 Cody Technology Park Old Ively Road Farnborough GU14 0LX England to Cale House Station Road Wincanton BA9 9FE on 7 October 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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04 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Sep 2020 |
MR04 |
Satisfaction of charge 5 in full
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01 May 2020 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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06 Mar 2020 |
MR01 |
Registration of charge 020261980007, created on 3 March 2020
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06 Mar 2020 |
MR01 |
Registration of charge 020261980006, created on 3 March 2020
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05 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2019 |
CC04 |
Statement of company's objects
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14 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 May 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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05 Nov 2018 |
AD01 |
Registered office address changed from Unit 1 Lancaster Park Industrial Estate Bowerhill Melksham Wilts SN12 6TT to A2/1064 Cody Technology Park Old Ively Road Farnborough GU14 0LX on 5 November 2018
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05 Nov 2018 |
AP03 |
Appointment of Ms Claire Louise Macpherson as a secretary on 2 November 2018
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05 Nov 2018 |
AP01 |
Appointment of Ms Claire Louise Macpherson as a director on 2 November 2018
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05 Nov 2018 |
AP01 |
Appointment of Mr Derren Mark Stroud as a director on 2 November 2018
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