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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17 Oct 2024 |
TM01 |
Termination of appointment of Thomas Van Mourik as a director on 1 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Ian Stuart Smith as a director on 1 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of William Stobart as a director on 1 October 2024
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06 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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16 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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26 Jul 2022 |
PSC05 |
Change of details for Tlp Holdings Limited as a person with significant control on 20 August 2020
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02 Oct 2021 |
MR04 |
Satisfaction of charge 086441590002 in full
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14 Sep 2021 |
AA01 |
Current accounting period extended from 29 November 2021 to 31 December 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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21 Jul 2021 |
TM01 |
Termination of appointment of Thomas Lee Noble as a director on 1 July 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Brian Corrway as a director on 1 July 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr Thomas Van Mourik as a director on 1 July 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr Christian Lee Price as a director on 1 July 2021
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21 Jun 2021 |
AA |
Full accounts made up to 30 November 2020
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ANNOTATION
Part Admin Removed Pages containing unnecessary material within the accounts were administratively removed from the public register on 01/11/2021
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27 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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29 Jul 2020 |
AA |
Full accounts made up to 30 November 2019
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20 May 2020 |
AD01 |
Registered office address changed from Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ to Unit 1 Ore Lane Midlands Logistics Park Corby Northamptonshire NN18 8JX on 20 May 2020
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30 Apr 2020 |
TM02 |
Termination of appointment of Elaine Williams as a secretary on 23 April 2020
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23 Apr 2020 |
TM01 |
Termination of appointment of John Paul Court as a director on 10 April 2020
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23 Apr 2020 |
AP01 |
Appointment of Mr William Stobart as a director on 10 April 2020
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23 Apr 2020 |
AP01 |
Appointment of Mr Brian Corrway as a director on 10 April 2020
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