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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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 May 2024
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03 Jun 2024 |
PSC02 |
Notification of Tc Sandwich Holdings Ltd as a person with significant control on 1 June 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 May 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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26 Jul 2023 |
SH08 |
Change of share class name or designation
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21 Feb 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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06 Dec 2022 |
MR01 |
Registration of charge 040108830004, created on 29 November 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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01 Jun 2022 |
MR01 |
Registration of charge 040108830003, created on 30 May 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Martin James Greenhough as a director on 9 February 2022
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10 Sep 2021 |
AA |
Full accounts made up to 31 May 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Douglas David Mclean on 1 March 2021
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24 Mar 2021 |
AA |
Full accounts made up to 31 May 2020
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17 Feb 2021 |
MR01 |
Registration of charge 040108830002, created on 15 February 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr Martin James Greenhough as a director on 10 February 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of Michael Ryan as a director on 9 February 2021
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24 Jul 2020 |
SH08 |
Change of share class name or designation
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24 Jul 2020 |
MA |
Memorandum and Articles of Association
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2020 |
AP01 |
Appointment of Mr Paul Timothy Blann as a director on 26 June 2020
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09 Jul 2020 |
AP01 |
Appointment of Mr Gavin Eliot Cox as a director on 26 June 2020
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09 Jul 2020 |
AP01 |
Appointment of Mr Mark William Salisbury as a director on 26 June 2020
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09 Jul 2020 |
AP01 |
Appointment of Mr Christopher Thomas as a director on 26 June 2020
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