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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21 Jul 2024 |
CH01 |
Director's details changed for Mr Neville Taylor on 21 July 2024
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21 Jul 2024 |
PSC05 |
Change of details for Tpg Grp Limited as a person with significant control on 21 July 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Somerset House D-F York Road Wetherby West Yorkshire LS22 7SU on 4 July 2024
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09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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18 Apr 2023 |
AP01 |
Appointment of Mr Neville Taylor as a director on 12 April 2023
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18 Apr 2023 |
PSC02 |
Notification of Tpg Grp Limited as a person with significant control on 12 April 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from Unit 7 Premiere Business Park Westfields Trading Estate Hereford Herefordshire HR4 9NZ United Kingdom to 61 Bridge Street Kington HR5 3DJ on 18 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Stephen Edward Tannatt Nash as a director on 12 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Stephen Higham Sullivan as a director on 12 April 2023
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18 Apr 2023 |
TM02 |
Termination of appointment of Stephen Tannatt Nash as a secretary on 12 April 2023
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18 Apr 2023 |
PSC07 |
Cessation of Stephen Higham Sullivan as a person with significant control on 12 April 2023
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18 Apr 2023 |
PSC07 |
Cessation of Stephen Edward Tannatt Nash as a person with significant control on 12 April 2023
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13 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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06 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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25 Apr 2022 |
MR04 |
Satisfaction of charge 081273510001 in full
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09 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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26 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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24 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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15 Jul 2019 |
AD01 |
Registered office address changed from 27 Holmer Road 27 Holmer Road Hereford Herefordshire HR4 9RX United Kingdom to Unit 7 Premiere Business Park Westfields Trading Estate Hereford Herefordshire HR4 9NZ on 15 July 2019
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14 May 2019 |
MR01 |
Registration of charge 081273510001, created on 14 May 2019
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03 Jan 2019 |
AA |
Micro company accounts made up to 30 September 2018
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