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)
|
|
10 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
08 May 2024 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
08 May 2024 |
MR04 |
Satisfaction of charge 11 in full
|
|
|
12 Apr 2024 |
CH01 |
Director's details changed for Karl Edmund White on 11 April 2024
|
|
|
12 Apr 2024 |
CH01 |
Director's details changed for Mrs Sally Alexandra White on 11 April 2024
|
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
|
|
|
23 Jun 2023 |
MR04 |
Satisfaction of charge 021109510016 in full
|
|
|
24 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
19 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
|
|
|
19 Apr 2023 |
PSC07 |
Cessation of Tss Holdings Limited as a person with significant control on 28 February 2023
|
|
|
19 Apr 2023 |
PSC02 |
Notification of Kremmen Group Limited as a person with significant control on 28 February 2023
|
|
|
19 Apr 2023 |
AP01 |
Appointment of Mrs Sally Alexandra White as a director on 30 September 2022
|
|
|
24 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: transfer of 213,001 ordinary shares of £1.00 each by tss holdings LIMITED to kremmen group LIMITED be approved / any provisions of the company's artilces of association or otherwise to the contray be waived and deemed amended for the purpose of approving such transfer / sole director be entiteled to vote and take decisions in relation to all business of the director to apprive and regster the transfer / sole director be entitked to form a quorum to avoid a situation in which there is a conflict of interest / the holder of the existing issued shares in the capital of the company consents to every waiver and/or variation of the rights attached to the issued shares and/0R the company's articles of association 28/02/2023
|
|
|
04 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Purposes of approving transfer, direct indirect interest that the conflict 08/12/2022
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
21 Dec 2022 |
PSC07 |
Cessation of Thame Service Station Limited as a person with significant control on 9 December 2022
|
|
|
21 Dec 2022 |
PSC02 |
Notification of Tss Holdings Limited as a person with significant control on 9 December 2022
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
|
|
|
07 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
|
|
|
21 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
01 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
|
|
|
13 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
12 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
|
|
|
28 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
12 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
|
|