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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 May 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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23 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/06/23
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Jan 2022 |
PSC02 |
Notification of Burger & Beyond Holdings Limited as a person with significant control on 13 December 2021
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13 Jan 2022 |
PSC07 |
Cessation of Craig Jonathan Povoas as a person with significant control on 13 December 2021
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Oct 2021 |
AD01 |
Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom to 34-40 High Street Wanstead London E11 2RJ on 6 October 2021
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08 Jun 2021 |
CS01 |
05/05/21 Statement of Capital gbp 275
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Dec 2020 |
AD01 |
Registered office address changed from Thp Ltd Shalford Court 95 Springfield Road Chelmsford Essex CM2 6JL England to 75 Springfield Road Chelmsford Essex CM2 6JB on 15 December 2020
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07 Dec 2020 |
SH02 |
Sub-division of shares on 8 July 2020
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07 Dec 2020 |
MA |
Memorandum and Articles of Association
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07 Dec 2020 |
SH02 |
Sub-division of shares on 8 July 2020
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07 Dec 2020 |
MA |
Memorandum and Articles of Association
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07 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivide 08/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Jan 2020 |
TM01 |
Termination of appointment of Paul John Ashurst as a director on 5 December 2019
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02 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 5 December 2019
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31 Dec 2019 |
SH03 |
Purchase of own shares.
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