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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06 Jan 2025 |
MA |
Memorandum and Articles of Association
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06 Jan 2025 |
MA |
Memorandum and Articles of Association
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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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10 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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10 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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10 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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02 Sep 2024 |
TM01 |
Termination of appointment of James Alistair David Speer as a director on 1 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Stuart Michael Dickson as a director on 1 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Russell Cameron Dickson as a director on 1 August 2024
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29 Aug 2024 |
AP03 |
Appointment of Mr Nico Andress as a secretary on 1 August 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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21 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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14 Nov 2023 |
PSC05 |
Change of details for Tcmm Shutter Group Limited as a person with significant control on 1 November 2023
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13 Nov 2023 |
PSC05 |
Change of details for Tcmm Shutter Group Limited as a person with significant control on 1 November 2023
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17 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Oliver Grzymek on 8 August 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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06 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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06 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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05 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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03 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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17 May 2022 |
MR04 |
Satisfaction of charge 092684450001 in full
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