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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09 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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28 Nov 2023 |
AP01 |
Appointment of Mr Jonathan Peter Carless Stebbings as a director on 28 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Paul Edward Albone as a director on 28 November 2023
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04 Oct 2023 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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21 Aug 2023 |
TM01 |
Termination of appointment of Joseph David Pepper as a director on 18 August 2023
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2023 |
MA |
Memorandum and Articles of Association
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09 Aug 2023 |
RP04PSC02 |
Second filing for the notification of Tm Group (Uk) Limited as a person with significant control
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07 Aug 2023 |
MR01 |
Registration of charge 071594700001, created on 4 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Matthew Warren Proud as a director on 3 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Charlie Maccready as a director on 3 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Tom Durbin St George as a director on 3 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Thomas Johannes Maerz as a director on 3 August 2023
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22 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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02 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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03 May 2022 |
TM01 |
Termination of appointment of Jonathan Peter Carless Stebbings as a director on 29 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Matthew Ian Joy as a director on 29 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Lee Michael Richards as a director on 29 April 2022
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03 May 2022 |
AD01 |
Registered office address changed from 4 the Pavilions Ruscombe Business Park Ruscombe Berkshire RG10 9NN to 1200 Delta Business Park Swindon Wiltshire SN5 7XZ on 3 May 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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07 Jan 2022 |
AD01 |
Registered office address changed from Courtyard House the Square Lightwater Surrey GU18 5SS England to 4 the Pavilions Ruscombe Business Park Ruscombe Berkshire RG10 9NN on 7 January 2022
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13 Jul 2021 |
AD01 |
Registered office address changed from 4 the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN England to Courtyard House the Square Lightwater Surrey GU18 5SS on 13 July 2021
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