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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05 Sep 2024 |
AD01 |
Registered office address changed from 13 st Josephs Close London London W10 5GL United Kingdom to 98 Acer Apartments Park Boulevard London W12 7LU on 5 September 2024
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07 Feb 2024 |
CERTNM |
Company name changed tmg plumbing & heating LTD\certificate issued on 07/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-03
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20 Oct 2023 |
CERTNM |
Company name changed tmg records & publishing LTD\certificate issued on 20/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-01
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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19 Oct 2023 |
AD01 |
Registered office address changed from 13 13 Saint Jospehs Close London W10 5GL United Kingdom to 13 st Josephs Close London London W105GL on 19 October 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 13 13 Saint Jospehs Close London W10 5GL on 19 October 2023
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19 Jul 2023 |
AD01 |
Registered office address changed from 320 City Road London EC1V 2NZ England to 71-75 Shelton Street London WC2H 9JQ on 19 July 2023
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17 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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11 Jul 2023 |
CERTNM |
Company name changed the masonry group LTD\certificate issued on 11/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-11
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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24 May 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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24 Oct 2022 |
PSC07 |
Cessation of Albert Montgomery Lokko as a person with significant control on 24 October 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Albert Montgomery Lokko as a director on 24 October 2022
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09 Jun 2022 |
AAMD |
Amended total exemption full accounts made up to 31 May 2021
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Albert Montgomery Lokko on 18 March 2022
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18 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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18 Mar 2022 |
AD01 |
Registered office address changed from 13 st. Josephs Close London W10 5GL England to 320 City Road London EC1V 2NZ on 18 March 2022
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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09 Sep 2021 |
PSC04 |
Change of details for Mr Alexander Ojo as a person with significant control on 9 September 2021
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19 Aug 2021 |
PSC04 |
Change of details for Mr Albert Montgomery Lokko as a person with significant control on 19 August 2021
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23 Jun 2021 |
AA |
Micro company accounts made up to 31 May 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-12
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12 Feb 2021 |
PSC01 |
Notification of Alexander Ojo as a person with significant control on 12 February 2021
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