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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30 Apr 2024 |
TM01 |
Termination of appointment of Ian Humphries as a director on 30 April 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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25 Apr 2024 |
PSC05 |
Change of details for Tnp Topco Limited as a person with significant control on 9 June 2022
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27 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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27 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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27 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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27 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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20 Jun 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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16 Jun 2023 |
TM01 |
Termination of appointment of Paul Richard White as a director on 30 April 2023
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24 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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24 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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24 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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24 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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09 Jun 2022 |
TM01 |
Termination of appointment of Christopher Gary Powell as a director on 11 March 2022
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09 Jun 2022 |
AP01 |
Appointment of Susan Selby as a director on 11 March 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Andrew Paul Gilbert as a director on 11 March 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to Beacon House Winchester Road Burghclere RG20 9JZ on 9 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Jonathan Walton Kay as a director on 11 March 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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17 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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17 Nov 2021 |
MR01 |
Registration of charge 113313050004, created on 15 November 2021
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09 Aug 2021 |
MR04 |
Satisfaction of charge 113313050002 in full
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09 Aug 2021 |
MR04 |
Satisfaction of charge 113313050001 in full
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09 Aug 2021 |
MR04 |
Satisfaction of charge 113313050003 in full
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06 Aug 2021 |
TM01 |
Termination of appointment of Llewellyn Richard Dodds John as a director on 2 August 2021
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