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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23 Sep 2022 |
AP01 |
Appointment of Ms Julie Patterson as a director on 23 September 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Matthew Donald Jeremy Hudson as a director on 22 July 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Peter Connell as a director on 31 May 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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10 Nov 2021 |
AA |
Full accounts made up to 30 June 2021
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02 Sep 2021 |
AA03 |
Resignation of an auditor
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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15 Dec 2020 |
AA |
Full accounts made up to 30 June 2020
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 11/11/2020
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 15/10/2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Andreas Josef Tautscher as a director on 15 October 2020
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20 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Mr Michael Ian Booth as a director
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01 May 2020 |
AP01 |
Appointment of Mr Michael Ian Booth as a director on 30 January 2015
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ANNOTATION
Second Filing a second filed AP01 was registered on 20.10.2020.
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01 Apr 2020 |
PSC05 |
Change of details for Tower Gate Capital Limited as a person with significant control on 1 April 2020
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01 Apr 2020 |
AD01 |
Registered office address changed from 8 Old Jewry London EC2R 8DN United Kingdom to 1 Frederick's Place London EC2R 8AE on 1 April 2020
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01 Apr 2020 |
CH04 |
Secretary's details changed for Mj Hudson Corporate Services Limited on 1 April 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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16 Oct 2019 |
PSC05 |
Change of details for Tower Gate Group Plc as a person with significant control on 26 July 2017
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15 Oct 2019 |
CH04 |
Secretary's details changed for Tgc Corporate Services Limited on 10 March 2017
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10 Oct 2019 |
PSC02 |
Notification of Tower Gate Group Plc as a person with significant control on 6 April 2016
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09 Oct 2019 |
PSC05 |
Change of details for a person with significant control
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19 Sep 2019 |
AA |
Full accounts made up to 30 June 2019
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03 Sep 2019 |
TM02 |
Termination of appointment of Mj Hudson Iq Limited as a secretary on 29 August 2019
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12 Jul 2019 |
AP04 |
Appointment of Mj Hudson Iq Limited as a secretary on 11 December 2018
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31 May 2019 |
CH01 |
Director's details changed for Mr. Peter Connell on 16 November 2016
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