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TMG HOLDINGS 1 LIMITED

Company number 05467336

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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)
04 Feb 2025	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 22 pages (22 pages)
16 Jan 2025	MR04	Satisfaction of charge 054673360006 in full	View PDF Satisfaction of charge 054673360006 in full - link opens in a new window - 1 page (1 page)
16 Jan 2025	MR04	Satisfaction of charge 054673360007 in full	View PDF Satisfaction of charge 054673360007 in full - link opens in a new window - 1 page (1 page)
16 Jan 2025	MR04	Satisfaction of charge 054673360009 in full	View PDF Satisfaction of charge 054673360009 in full - link opens in a new window - 1 page (1 page)
16 Jan 2025	MR04	Satisfaction of charge 054673360012 in full	View PDF Satisfaction of charge 054673360012 in full - link opens in a new window - 1 page (1 page)
16 Jan 2025	MR04	Satisfaction of charge 054673360011 in full	View PDF Satisfaction of charge 054673360011 in full - link opens in a new window - 1 page (1 page)
16 Jan 2025	MR04	Satisfaction of charge 054673360008 in full	View PDF Satisfaction of charge 054673360008 in full - link opens in a new window - 1 page (1 page)
16 Jan 2025	MR04	Satisfaction of charge 054673360010 in full	View PDF Satisfaction of charge 054673360010 in full - link opens in a new window - 1 page (1 page)
05 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2024	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 24 pages (24 pages)
17 Apr 2024	MR01	Registration of charge 054673360012, created on 15 April 2024	View PDF Registration of charge 054673360012, created on 15 April 2024 - link opens in a new window - 67 pages (67 pages)
01 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 23 pages (23 pages)
20 Mar 2023	MR01	Registration of charge 054673360011, created on 17 March 2023	View PDF Registration of charge 054673360011, created on 17 March 2023 - link opens in a new window - 69 pages (69 pages)
06 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 24 pages (24 pages)
01 Feb 2022	MR01	Registration of charge 054673360010, created on 28 January 2022	View PDF Registration of charge 054673360010, created on 28 January 2022 - link opens in a new window - 66 pages (66 pages)
03 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2020	View PDF Audit exemption subsidiary accounts made up to 31 January 2020 - link opens in a new window - 20 pages (20 pages)
17 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/20 - link opens in a new window - 46 pages (46 pages)
17 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/20 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/20 - link opens in a new window - 1 page (1 page)
17 Aug 2020	MR01	Registration of charge 054673360009, created on 13 August 2020	View PDF Registration of charge 054673360009, created on 13 August 2020 - link opens in a new window - 67 pages (67 pages)
04 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 16 pages (16 pages)

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TMG HOLDINGS 1 LIMITED

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