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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08 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Jan 2022 |
AD01 |
Registered office address changed from Unit 5 Vale Industrial Park Tolpits Lane Watford Hertfordshire WD18 9QP United Kingdom to Units D&E Airport Executive Park President Way Luton Bedfordshire LU2 9NY on 4 January 2022
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16 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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29 Jul 2021 |
AD01 |
Registered office address changed from Beeching Close Chard Somerset TA20 1BB to Unit 5 Vale Industrial Park Tolpits Lane Watford Hertfordshire WD18 9QP on 29 July 2021
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29 Jul 2021 |
AP01 |
Appointment of Mr Alistair John Turner as a director on 23 July 2021
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29 Jul 2021 |
AP01 |
Appointment of John Colin Turner as a director on 23 July 2021
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29 Jul 2021 |
TM01 |
Termination of appointment of Debbie Louise Hake as a director on 23 July 2021
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29 Jul 2021 |
TM01 |
Termination of appointment of David Bryan Hake as a director on 23 July 2021
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29 Jul 2021 |
TM02 |
Termination of appointment of Debbie Louise Hake as a secretary on 23 July 2021
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29 Jul 2021 |
PSC02 |
Notification of Total Temperature Management Ltd as a person with significant control on 23 July 2021
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29 Jul 2021 |
PSC07 |
Cessation of Debbie Louise Hake as a person with significant control on 23 July 2021
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29 Jul 2021 |
PSC07 |
Cessation of Debbie Louise Hake as a person with significant control on 23 July 2021
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29 Jul 2021 |
PSC07 |
Cessation of David Bryan Hake as a person with significant control on 23 July 2021
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29 Jul 2021 |
PSC07 |
Cessation of David Bryan Hake as a person with significant control on 23 July 2021
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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10 Jan 2020 |
MR04 |
Satisfaction of charge 1 in full
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10 Jan 2020 |
MR04 |
Satisfaction of charge 040493940002 in full
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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