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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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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25 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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13 May 2024 |
PSC05 |
Change of details for Tp Group Limited as a person with significant control on 6 November 2023
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05 Jan 2024 |
MR04 |
Satisfaction of charge 028498000002 in full
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05 Jan 2024 |
MR04 |
Satisfaction of charge 028498000003 in full
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06 Nov 2023 |
AD01 |
Registered office address changed from Cale House Station Road Wincanton BA9 9FE England to Harston Mill Royston Road Harston Cambridge CB22 7GG on 6 November 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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01 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jun 2023 |
TM01 |
Termination of appointment of Derren Mark Stroud as a director on 31 May 2023
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06 Apr 2023 |
PSC05 |
Change of details for Tp Group Plc as a person with significant control on 16 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Luke Alexander Tucker as a director on 20 March 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr Jon Brett as a director on 27 January 2023
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27 Jan 2023 |
AP01 |
Appointment of Miss Sarah Elizabeth Cole as a director on 27 January 2023
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 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 |
Full accounts made up to 31 December 2020
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22 Oct 2021 |
AP01 |
Appointment of Mr Luke Alexander Tucker as a director on 22 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Claire Louise Macpherson as a director on 15 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 Cody Technology Park, Old Ively Road Farnborough Hampshire GU14 0LX England to Cale House Station Road Wincanton BA9 9FE on 7 October 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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04 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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06 Mar 2020 |
MR01 |
Registration of charge 028498000003, created on 3 March 2020
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