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 Nov 2024 |
MR01 |
Registration of charge 071869230004, created on 22 November 2024
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01 Nov 2024 |
PSC02 |
Notification of Tfg Brands (London) Limited as a person with significant control on 25 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of George Thomas Treves as a person with significant control on 25 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Sean Gordon Thomas as a person with significant control on 25 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of George Thomas Treves as a director on 25 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Sean Gordon Thomas as a director on 25 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Gareth Gwynne Jones as a director on 25 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Alison Deborah Hewitt as a director on 25 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr James Justin Hampshire as a director on 25 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Miss Emma Christina Mackrill as a director on 25 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 25 October 2024
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31 Oct 2024 |
TM02 |
Termination of appointment of Rebecc Marion Baird Kong as a secretary on 25 October 2024
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28 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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28 Oct 2024 |
MR04 |
Satisfaction of charge 2 in full
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28 Oct 2024 |
MR04 |
Satisfaction of charge 071869230003 in full
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09 Aug 2024 |
AA |
Group of companies' accounts made up to 27 April 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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29 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Consolidation 15/11/2023
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11 Dec 2023 |
SH02 |
Consolidation of shares on 15 November 2023
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08 Dec 2023 |
SH08 |
Change of share class name or designation
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14 Nov 2023 |
AA |
Group of companies' accounts made up to 29 April 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr George Thomas Treves on 5 January 2017
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31 Oct 2023 |
CH01 |
Director's details changed for Mrs Joanne Valerie Jenkins on 31 October 2023
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