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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28 Dec 2024 |
MA |
Memorandum and Articles of Association
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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2024 |
AP01 |
Appointment of Ms Lydia Amy Ruth Cufflin Childs as a director on 16 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Benjamin John Middleton as a director on 16 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Ian Paul Taylor as a director on 16 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Ms Tracey Goodwin as a director on 16 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Ian Cameron Thomson as a director on 16 December 2024
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20 Dec 2024 |
MR04 |
Satisfaction of charge 034183180007 in full
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14 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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30 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2023 |
MA |
Memorandum and Articles of Association
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03 May 2023 |
AP01 |
Appointment of Mr Keith Smith as a director on 4 April 2023
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13 Apr 2023 |
MR01 |
Registration of charge 034183180007, created on 4 April 2023
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12 Apr 2023 |
PSC07 |
Cessation of Lisa Ann Thomson as a person with significant control on 3 April 2023
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12 Apr 2023 |
PSC07 |
Cessation of Ian Cameron Thomson as a person with significant control on 3 April 2023
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12 Apr 2023 |
PSC02 |
Notification of Tp Holdings Co. Ltd as a person with significant control on 3 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Mark Roberts as a director on 6 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Lisa Ann Thomson as a director on 6 April 2023
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11 Apr 2023 |
TM02 |
Termination of appointment of Lisa Ann Thomson as a secretary on 6 April 2023
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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06 Apr 2023 |
MR04 |
Satisfaction of charge 034183180005 in full
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06 Apr 2023 |
MR01 |
Registration of charge 034183180006, created on 4 April 2023
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