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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15 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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26 Oct 2023 |
PSC02 |
Notification of Tgm Group Holdings Limited as a person with significant control on 21 December 2020
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26 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 October 2023
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Peter John Tierney on 15 January 2022
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15 Jan 2022 |
CH01 |
Director's details changed for Mr Sean Andrew Mccullagh on 15 January 2022
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15 Jan 2022 |
CH01 |
Director's details changed for Mr Ian Sandford Dulley on 15 January 2022
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15 Jan 2022 |
AD01 |
Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 15 January 2022
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02 Jun 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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12 Apr 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 21 December 2020
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12 Apr 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 21 December 2020
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from Westminster House 70 Packhorse Road Gerrards Cross SL9 8HY England to Belmont Place Belmont Road Maidenhead SL6 6TB on 16 June 2020
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13 May 2020 |
CH01 |
Director's details changed for Mr Peter John Tierney on 13 May 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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13 May 2020 |
CH01 |
Director's details changed for Mr Sean Andrew Mccullagh on 13 May 2020
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13 May 2020 |
CH01 |
Director's details changed for Mr Ian Sandford Dulley on 13 May 2020
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28 Apr 2020 |
MR01 |
Registration of charge 078037700002, created on 21 April 2020
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Nov 2019 |
AD01 |
Registered office address changed from 90 Amersham Road Chalfont St. Peter Gerrards Cross SL9 0PB England to Westminster House 70 Packhorse Road Gerrards Cross SL9 8HY on 6 November 2019
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05 Nov 2019 |
AD01 |
Registered office address changed from Westminster House 70 Packhorse Road Gerrards Cross Buckinghamshire SL9 8HY England to 90 Amersham Road Chalfont St. Peter Gerrards Cross SL9 0PB on 5 November 2019
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