Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Sep 2020 |
TM01 |
Termination of appointment of Christopher Campbell as a director on 9 September 2020
|
|
|
01 Jun 2020 |
RP04AP04 |
Second filing for the appointment of Rjp Secretaries Limited as a secretary
|
|
|
23 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Apr 2020 |
MA |
Memorandum and Articles of Association
|
|
|
23 Apr 2020 |
MA |
Memorandum and Articles of Association
|
|
|
15 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
|
|
|
07 Apr 2020 |
CH01 |
Director's details changed for Mr Christopher Campbell on 20 March 2020
|
|
|
07 Apr 2020 |
PSC02 |
Notification of Triosgroup Limited as a person with significant control on 20 March 2020
|
|
|
07 Apr 2020 |
PSC07 |
Cessation of Tgfm Newco Limited as a person with significant control on 20 March 2020
|
|
|
06 Apr 2020 |
AP04 |
Appointment of Rjp Secretaries Limited as a secretary on 20 March 2020
-
ANNOTATION
Clarification a second filed AP04 was registered on 01/06/2020
|
|
|
06 Apr 2020 |
TM02 |
Termination of appointment of Rcapital Nominees Limited as a secretary on 20 March 2020
|
|
|
25 Mar 2020 |
PSC02 |
Notification of Tgfm Newco Limited as a person with significant control on 20 March 2020
|
|
|
25 Mar 2020 |
PSC07 |
Cessation of Spie Uk Limited as a person with significant control on 20 March 2020
|
|
|
25 Mar 2020 |
AD01 |
Registered office address changed from 33 Gracechurch Street 2nd Floor London EC3V 0BT England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 25 March 2020
|
|
|
25 Mar 2020 |
AP02 |
Appointment of Triosgroup Limited as a director on 20 March 2020
|
|
|
25 Mar 2020 |
AP01 |
Appointment of Mr Christopher Campbell as a director on 20 March 2020
|
|
|
25 Mar 2020 |
AP04 |
Appointment of Rcapital Nominees Limited as a secretary on 20 March 2020
|
|
|
25 Mar 2020 |
TM01 |
Termination of appointment of Antony David Wilkinson as a director on 20 March 2020
|
|
|
25 Mar 2020 |
TM02 |
Termination of appointment of Benjamin Christopher Hancock as a secretary on 20 March 2020
|
|
|
25 Mar 2020 |
TM01 |
Termination of appointment of Robert Roy Goodhew as a director on 20 March 2020
|
|
|
24 Mar 2020 |
MR01 |
Registration of charge 054184650007, created on 20 March 2020
|
|
|
08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
08 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
|
|
|
03 Sep 2018 |
TM01 |
Termination of appointment of Daniel Simon Quint as a director on 31 August 2018
|
|
|
21 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
|
|