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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19 Nov 2019 |
MA |
Memorandum and Articles of Association
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19 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Oct 2019 |
MR01 |
Registration of charge 107693300002, created on 16 October 2019
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24 Oct 2019 |
MR01 |
Registration of charge 107693300001, created on 16 October 2019
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11 Oct 2019 |
AP01 |
Appointment of Mr Craig Andrew Hinchliffe as a director on 11 October 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with updates
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21 Jun 2019 |
PSC05 |
Change of details for Tm Holdings Limited as a person with significant control on 20 July 2018
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21 Jun 2019 |
PSC05 |
Change of details for Tam Assets Limited as a person with significant control on 25 January 2018
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20 Jun 2019 |
PSC07 |
Cessation of Tracy Ann Appleby Mollart as a person with significant control on 21 May 2018
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19 Jun 2019 |
PSC02 |
Notification of Tm Holdings Limited as a person with significant control on 21 May 2018
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11 Jun 2019 |
PSC05 |
Change of details for Tam Assets Limited as a person with significant control on 7 June 2019
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07 Jun 2019 |
CH03 |
Secretary's details changed for Mrs Tracy Ann Appleby Mollart on 7 June 2019
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07 Jun 2019 |
PSC05 |
Change of details for Tam Assets Limited as a person with significant control on 7 June 2019
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07 Jun 2019 |
PSC04 |
Change of details for Mrs Tracy Ann Appleby Mollart as a person with significant control on 7 June 2019
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07 Jun 2019 |
AD01 |
Registered office address changed from 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA England to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB on 7 June 2019
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Jul 2018 |
PSC05 |
Change of details for a person with significant control
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19 Jul 2018 |
SH08 |
Change of share class name or designation
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07 Jun 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with updates
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05 Mar 2018 |
PSC02 |
Notification of Tam Assets Limited as a person with significant control on 25 January 2018
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05 Mar 2018 |
PSC07 |
Cessation of Colin Alexander Dempster as a person with significant control on 25 January 2018
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21 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2017
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21 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2017
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21 Nov 2017 |
SH08 |
Change of share class name or designation
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13 Nov 2017 |
PSC01 |
Notification of Colin Frederick Dempster as a person with significant control on 5 October 2017
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