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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Heather Jane Golding as a director on 31 July 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Richard Hegan as a director on 24 April 2024
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09 Apr 2024 |
PSC07 |
Cessation of Heather Jane Golding as a person with significant control on 5 April 2024
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09 Apr 2024 |
PSC07 |
Cessation of Anthony William Golding as a person with significant control on 5 April 2024
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09 Apr 2024 |
PSC02 |
Notification of Tmkb Holdings Limited as a person with significant control on 5 April 2024
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09 Apr 2024 |
TM02 |
Termination of appointment of Heather Jane Golding as a secretary on 5 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Tom Mcguire as a director on 5 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Anthony William Golding as a director on 5 April 2024
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09 Apr 2024 |
MR01 |
Registration of charge 046801120002, created on 5 April 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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08 Nov 2023 |
MR04 |
Satisfaction of charge 046801120001 in full
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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28 Feb 2023 |
AD01 |
Registered office address changed from 4, the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ to Unit 1, Brook Business Park Brookhampton Lane Kineton Warwick Warwickshire CV35 0JA on 28 February 2023
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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25 Nov 2021 |
MR01 |
Registration of charge 046801120001, created on 22 November 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Jun 2021 |
AP01 |
Appointment of Mrs Kristen Lucy Bradley as a director on 24 June 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Mr Tom Mcguire on 14 June 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Anthony William Golding on 14 June 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Mr Tom Maffey on 14 June 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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