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 Nov 2024 |
CH01 |
Director's details changed for Mr Neville Taylor on 5 November 2024
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05 Nov 2024 |
PSC05 |
Change of details for Tpg Grp Limited as a person with significant control on 5 November 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 85 Water Lane Middlestown Wakefield WF4 4PY on 5 November 2024
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09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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29 May 2023 |
AP01 |
Appointment of Mr Neville Taylor as a director on 16 May 2023
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29 May 2023 |
PSC02 |
Notification of Tpg Grp Limited as a person with significant control on 16 May 2023
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29 May 2023 |
TM01 |
Termination of appointment of Tristram Charles Edward Hillier as a director on 16 May 2023
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29 May 2023 |
AD01 |
Registered office address changed from Build Studios 203 Westminster Bridge Rd Bishop's London SE1 7FR United Kingdom to 61 Bridge Street Kington HR5 3DJ on 29 May 2023
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29 May 2023 |
PSC07 |
Cessation of Tristram Charles Edward Hillier as a person with significant control on 16 May 2023
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08 Sep 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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08 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2022 |
AA |
Micro company accounts made up to 31 August 2021
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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31 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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21 May 2021 |
MR01 |
Registration of charge 103239500001, created on 20 May 2021
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09 Oct 2020 |
AD01 |
Registered office address changed from 1 Peach Street Wokingham RG40 1XJ England to Build Studios 203 Westminster Bridge Rd Bishop's London SE1 7FR on 9 October 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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02 Jun 2020 |
AA |
Micro company accounts made up to 31 August 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
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20 Aug 2018 |
AD02 |
Register inspection address has been changed to Build Studios Westminster Bridge Road London SE1 7FR
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