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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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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12 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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27 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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27 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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12 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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25 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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25 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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22 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 December 2021
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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09 Sep 2021 |
AP03 |
Appointment of Mrs Sharron Louise Worthey as a secretary on 8 September 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Jacqueline Ann Laming as a director on 20 July 2021
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25 Aug 2021 |
TM02 |
Termination of appointment of Jacqueline Ann Laming as a secretary on 20 July 2021
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25 Aug 2021 |
PSC07 |
Cessation of Jacqueline Ann Laming as a person with significant control on 20 July 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Gary Robinson as a director on 23 July 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from Unit 3, Oxmead Close Bishops Cleeve Cheltenham GL52 8YS England to Unit 1 59 - 69 Queens Road High Wycombe HP13 6AH on 5 August 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Richard John Pollard as a director on 23 July 2021
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05 Aug 2021 |
PSC02 |
Notification of Tvf (Uk) Limited as a person with significant control on 20 July 2021
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29 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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26 Nov 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 31 July 2019
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25 Nov 2019 |
AD01 |
Registered office address changed from Unit 3 Malvern View Business Park, Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ to Unit 3, Oxmead Close Bishops Cleeve Cheltenham GL52 8YS on 25 November 2019
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