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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20 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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15 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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12 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Sean Andrew Mccullagh on 10 November 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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12 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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15 Jan 2022 |
CH01 |
Director's details changed for Mr Peter John Tierney on 15 January 2022
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15 Jan 2022 |
CH01 |
Director's details changed for Mr Sean Andrew Mccullagh on 15 January 2022
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15 Jan 2022 |
PSC05 |
Change of details for Tgm Group Holdings Limited as a person with significant control on 15 January 2022
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15 Jan 2022 |
AD01 |
Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 15 January 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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24 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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11 Mar 2021 |
PSC07 |
Cessation of Peter John Tierney as a person with significant control on 21 December 2020
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11 Mar 2021 |
PSC07 |
Cessation of Sean Andrew Mccullagh as a person with significant control on 21 December 2020
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11 Mar 2021 |
PSC02 |
Notification of Tgm Group Holdings Limited as a person with significant control on 21 December 2020
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10 Feb 2021 |
PSC01 |
Notification of Peter John Tierney as a person with significant control on 6 June 2019
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10 Feb 2021 |
PSC01 |
Notification of Sean Andrew Mccullagh as a person with significant control on 6 June 2019
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10 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 February 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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09 Feb 2021 |
TM01 |
Termination of appointment of Philip Barton as a director on 5 February 2021
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29 Oct 2020 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 August 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from 90 Amersham Road Chalfont St. Peter Gerrards Cross SL9 0PB England to Belmont Place Belmont Road Maidenhead SL6 6TB on 16 June 2020
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