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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04 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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23 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Dec 2023 |
MR01 |
Registration of charge 049086690008, created on 15 December 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Bahman Rahimi as a director on 14 June 2023
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07 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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30 Aug 2023 |
MR04 |
Satisfaction of charge 049086690007 in full
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29 Jun 2023 |
PSC07 |
Cessation of Tfm Gh Limited as a person with significant control on 13 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Stewart Adam Yates as a director on 13 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Mark Fitton as a director on 13 June 2023
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27 Jun 2023 |
PSC02 |
Notification of Bdr Group Holdings Limited as a person with significant control on 14 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Malek Rahimi as a director on 14 June 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park 5 Oakwood Drive Loughborough LE11 3QF England to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 26 June 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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25 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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01 Apr 2021 |
MR04 |
Satisfaction of charge 049086690005 in full
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01 Apr 2021 |
MR01 |
Registration of charge 049086690007, created on 25 March 2021
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31 Mar 2021 |
MR04 |
Satisfaction of charge 049086690006 in full
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04 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Nov 2020 |
AP01 |
Appointment of Mark Fitton as a director on 13 November 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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27 Nov 2019 |
TM02 |
Termination of appointment of Barry French as a secretary on 26 November 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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