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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02 Sep 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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29 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 August 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Dec 2023 |
MR04 |
Satisfaction of charge 087273110003 in full
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03 Oct 2023 |
AD01 |
Registered office address changed from Sterling House 97 Lichfield Street Tamworth B79 7QF England to 40 st. Pauls Square Birmingham B3 1FQ on 3 October 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 29/07/2024.
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13 Jul 2023 |
TM01 |
Termination of appointment of Lawrence Anthony Charles Silvester as a director on 6 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of William Albert Berritt as a director on 6 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Christopher Kevin Griffin as a director on 6 July 2023
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12 Jul 2023 |
PSC07 |
Cessation of Teber Group Ltd as a person with significant control on 6 July 2023
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12 Jul 2023 |
PSC01 |
Notification of Christopher Kevin Griffin as a person with significant control on 6 July 2023
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12 Jul 2023 |
MR01 |
Registration of charge 087273110004, created on 11 July 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr William Albert Berritt on 22 May 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
AP01 |
Appointment of Mr Lawrence Anthony Charles Silvester as a director on 7 September 2022
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22 Sep 2022 |
MR04 |
Satisfaction of charge 087273110002 in full
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13 Sep 2022 |
MR01 |
Registration of charge 087273110003, created on 9 September 2022
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05 Sep 2022 |
MR04 |
Satisfaction of charge 087273110001 in full
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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19 Jul 2022 |
PSC05 |
Change of details for Teber Group Ltd as a person with significant control on 21 April 2022
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18 Mar 2022 |
PSC07 |
Cessation of Team Support Midlands Limited as a person with significant control on 16 March 2022
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18 Mar 2022 |
PSC02 |
Notification of Teber Group Ltd as a person with significant control on 16 March 2022
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18 Mar 2022 |
PSC07 |
Cessation of Michael Keith Davies as a person with significant control on 16 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Mr William Albert Berritt as a director on 16 March 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Noel John Dempsey as a director on 16 March 2022
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