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 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Jul 2023 |
DS01 |
Application to strike the company off the register
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22 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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07 Nov 2022 |
PSC07 |
Cessation of Nikita Dhaka as a person with significant control on 1 November 2022
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07 Nov 2022 |
PSC02 |
Notification of Tmg Holdings 2 Limited as a person with significant control on 1 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Nikita Dhaka as a director on 1 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Simon David Kay as a director on 1 November 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from 47 Green Lane Chesham Bois Amersham HP6 5LQ England to Think Park Mosley Road Trafford Park Manchester M17 1FQ on 7 November 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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08 Nov 2019 |
CH01 |
Director's details changed for Mrs Nikita Dhaka on 5 November 2019
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08 Nov 2019 |
PSC04 |
Change of details for Mrs Nikita Dhaka as a person with significant control on 5 November 2019
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08 Nov 2019 |
AD01 |
Registered office address changed from 17 Hollybush Lane Amersham HP6 6EB England to 47 Green Lane Chesham Bois Amersham HP6 5LQ on 8 November 2019
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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20 Jun 2019 |
AD01 |
Registered office address changed from C/O Np & Us Accountants 4 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY England to 17 Hollybush Lane Amersham HP6 6EB on 20 June 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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10 Apr 2019 |
PSC04 |
Change of details for Mrs Nikita Dhaka as a person with significant control on 19 February 2019
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10 Apr 2019 |
CH01 |
Director's details changed for Mrs Nikita Dhaka on 19 February 2019
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06 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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27 Feb 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with no updates
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