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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10 Oct 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2024 |
PSC06 |
Change of details for a person with significant control
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11 Sep 2024 |
PSC04 |
Change of details for Mrs Leilani Louisa Reader as a person with significant control on 7 May 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Mrs Leilani Louisa Reader on 10 September 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew Charles Farr on 10 September 2024
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07 May 2024 |
AD01 |
Registered office address changed from 3 the Library St Philips Courtyard Church Hill Coleshill Warwickshire B46 3AD England to 4 Blythe House 4 Blythe House St Philips Courtyard Coleshill B46 3AD on 7 May 2024
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08 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Oct 2022 |
PSC05 |
Change of details for Tmrgroup (Holdings) Ltd as a person with significant control on 6 October 2022
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06 Oct 2022 |
PSC04 |
Change of details for Mrs Leilani Louisa Reader as a person with significant control on 6 October 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mrs Leilani Louisa Reader on 6 October 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew Charles Farr on 6 October 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from 3 Church Hill Coleshill Birmingham B46 3AD England to 3 the Library St Philips Courtyard Church Hill Coleshill Warwickshire B46 3AD on 6 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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17 Aug 2021 |
SH08 |
Change of share class name or designation
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17 Aug 2021 |
MA |
Memorandum and Articles of Association
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into service agreement approved 27/07/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2021 |
AP01 |
Appointment of Mr Andrew Charles Farr as a director on 27 July 2021
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27 Jul 2021 |
PSC02 |
Notification of Tmrgroup (Holdings) Ltd as a person with significant control on 27 July 2021
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27 Jul 2021 |
PSC04 |
Change of details for Mrs Leilani Louisa Reader as a person with significant control on 27 July 2021
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27 Jul 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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27 Jul 2021 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to 3 Church Hill Coleshill Birmingham B46 3AD on 27 July 2021
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