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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05 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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29 May 2024 |
CH01 |
Director's details changed for Mr Nicholas Hugh Roy Forster on 29 May 2024
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29 May 2024 |
PSC05 |
Change of details for Tdmp Two Limited as a person with significant control on 29 May 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Mar 2024 |
AD01 |
Registered office address changed from Avebury House 6 st. Peter Street Winchester SO23 8BN England to Park Surgery Hursley Road Chandler's Ford Eastleigh Hants SO53 2ZH on 5 March 2024
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jan 2023 |
CC04 |
Statement of company's objects
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15 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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29 Mar 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 July 2022
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Nov 2021 |
TM01 |
Termination of appointment of Jonathan Robert Krum as a director on 29 October 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Elizabeth Helen Krum as a director on 29 October 2021
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05 Nov 2021 |
TM02 |
Termination of appointment of Jonathan Robert Krum as a secretary on 29 October 2021
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05 Nov 2021 |
AP01 |
Appointment of Dr Simon Paul Chaplin-Rogers as a director on 29 October 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Thomas James Chaplin-Rogers as a director on 29 October 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Nicholas Hugh Roy Forster as a director on 29 October 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from 28a the Hundred Romsey Hampshire SO51 8BW to Avebury House 6 st. Peter Street Winchester SO23 8BN on 5 November 2021
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05 Nov 2021 |
PSC02 |
Notification of Tdmp Two Limited as a person with significant control on 29 October 2021
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05 Nov 2021 |
PSC07 |
Cessation of Jonathan Robert Krum as a person with significant control on 29 October 2021
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05 Nov 2021 |
PSC07 |
Cessation of Elizabeth Helen Krum as a person with significant control on 29 October 2021
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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