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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16 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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06 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms of the transactions contemplated by the guarantees be approved / company business 31/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 2023 |
PSC07 |
Cessation of Andrew Lawrence Ofomah as a person with significant control on 31 March 2023
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12 Apr 2023 |
PSC07 |
Cessation of Richard Brown as a person with significant control on 31 March 2023
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12 Apr 2023 |
PSC07 |
Cessation of Ian Martin Bain as a person with significant control on 31 March 2023
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11 Apr 2023 |
PSC02 |
Notification of Tbcg2 Ltd as a person with significant control on 31 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Charles Hamish Mclean as a director on 31 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Ms Sarah Evans-Prior as a director on 31 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Richard Brown as a director on 31 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Ian Martin Bain as a director on 31 March 2023
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14 Mar 2023 |
MR05 |
All of the property or undertaking has been released from charge 110130600001
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20 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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06 Jul 2022 |
SH02 |
Statement of capital on 20 June 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Oct 2019 |
CH01 |
Director's details changed for Mr Richard Brown on 10 October 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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16 Oct 2019 |
PSC01 |
Notification of Ian Martin Bain as a person with significant control on 29 August 2018
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