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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27 Oct 2024 |
AD01 |
Registered office address changed from Bartle House Oxford Court Manchester M2 3WQ England to 103 Latymer Court Hammersmith Road London W6 7JF on 27 October 2024
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12 Oct 2024 |
AP01 |
Appointment of Mr Max Alfred Krangle as a director on 11 October 2024
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Benjamin Paul Hortop on 1 September 2023
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05 Sep 2023 |
PSC07 |
Cessation of Lynne Alexandra Corfield as a person with significant control on 1 September 2023
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07 May 2023 |
AD01 |
Registered office address changed from Bartle House Oxford Court Manchester Crn:12478 M2 3WQ England to Bartle House Oxford Court Manchester M2 3WQ on 7 May 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from C/O T C Group 99 Chapel Street Ibstock LE67 6HF England to Bartle House Oxford Court Manchester Crn:12478 M2 3WQ on 12 April 2023
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05 Mar 2023 |
TM01 |
Termination of appointment of Lynne Alexandra Corfield as a director on 1 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 Aug 2022 |
PSC04 |
Change of details for Mr Benjamin Paul Hortop as a person with significant control on 2 August 2022
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02 Aug 2022 |
PSC04 |
Change of details for Miss Lynne Alexandra Corfield as a person with significant control on 2 August 2022
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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08 Jul 2021 |
AD01 |
Registered office address changed from C/O T C Group Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB England to C/O T C Group 99 Chapel Street Ibstock LE67 6HF on 8 July 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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11 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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30 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 31 August 2018
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12 Nov 2019 |
AD01 |
Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB England to C/O T C Group Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 12 November 2019
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01 Nov 2019 |
AD01 |
Registered office address changed from Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX England to Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 1 November 2019
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17 Sep 2019 |
CH01 |
Director's details changed for Mr Benjamin Paul Hortop on 17 September 2019
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17 Sep 2019 |
CH01 |
Director's details changed for Miss Lynne Alexandra Corfield on 17 September 2019
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