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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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Nov 2024 |
MA |
Memorandum and Articles of Association
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05 Nov 2024 |
MR01 |
Registration of charge 085842020004, created on 30 October 2024
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24 Sep 2024 |
MR04 |
Satisfaction of charge 085842020003 in full
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14 Aug 2024 |
PSC07 |
Cessation of G&G Interest Llp as a person with significant control on 1 August 2024
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14 Aug 2024 |
TM02 |
Termination of appointment of Maurice Andrew Crean as a secretary on 1 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Tgi Europe Gmbh as a director on 1 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Geraint Edward Williams as a director on 1 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Keith Wachtel as a director on 1 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Oliver Jones as a director on 1 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Simon Antony Green as a director on 1 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of James Bruton Gambrell as a director on 1 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Martin Faulkner Broughton as a director on 1 August 2024
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14 Aug 2024 |
PSC02 |
Notification of Tgi Uk Holdings Limited as a person with significant control on 1 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Ian Robert William Buckley as a director on 1 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Martin Jolly as a director on 1 August 2024
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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22 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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19 Mar 2024 |
AP01 |
Appointment of Mr Oliver Jones as a director on 25 January 2024
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12 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 February 2024
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12 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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17 Jan 2024 |
AP01 |
Appointment of Mr Simon Antony Green as a director on 2 January 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from Office 415 26-28 Hammersmith Grove London W6 7BA United Kingdom to 12 Hammersmith Grove Office 310 London W6 7AP on 17 January 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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