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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01 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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29 May 2024 |
PSC05 |
Change of details for Waterside Tdmp Holding Limited as a person with significant control on 29 May 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Mar 2024 |
AD01 |
Registered office address changed from Avebury House 6 st. Peter Street Winchester Hampshire SO23 8BN England to Park Surgery Hursley Road Chandler's Ford Eastleigh Hants SO53 2ZH on 19 March 2024
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01 Sep 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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24 Aug 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 31 July 2023
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13 May 2023 |
MA |
Memorandum and Articles of Association
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Apr 2023 |
MR01 |
Registration of charge 084533490004, created on 12 April 2023
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20 Apr 2023 |
MR04 |
Satisfaction of charge 084533490001 in full
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20 Apr 2023 |
MR04 |
Satisfaction of charge 084533490002 in full
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13 Apr 2023 |
PSC02 |
Notification of Waterside Tdmp Holding Limited as a person with significant control on 12 April 2023
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13 Apr 2023 |
PSC07 |
Cessation of Nikolaos Louskos as a person with significant control on 12 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Nikolaos Louskos as a director on 12 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Nicholas Hugh Roy Forster as a director on 12 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Simon Paul Chaplin-Rogers as a director on 12 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Thomas James Chaplin-Rogers as a director on 12 April 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from 40 Langdown Lawn Hythe Southampton SO45 5GR England to Avebury House 6 st. Peter Street Winchester Hampshire SO23 8BN on 13 April 2023
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13 Apr 2023 |
MR01 |
Registration of charge 084533490003, created on 12 April 2023
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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