Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jan 2025 |
TM01 |
Termination of appointment of Neville Taylor as a director on 2 January 2025
|
|
|
21 Jul 2024 |
CH01 |
Director's details changed for Mr Neville Taylor on 21 July 2024
|
|
|
21 Jul 2024 |
PSC05 |
Change of details for Tpg Grp Limited as a person with significant control on 21 July 2024
|
|
|
21 Jul 2024 |
AD01 |
Registered office address changed from Office 10 15a Market Street Oakengates Telford TF2 6EL England to Somerset House D-F York Road Wetherby West Yorkshire LS22 7SU on 21 July 2024
|
|
|
24 Dec 2023 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Office 10 15a Market Street Oakengates Telford TF2 6EL on 24 December 2023
|
|
|
07 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 Apr 2023 |
AP01 |
Appointment of Mr Neville Taylor as a director on 31 March 2023
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
|
|
|
04 Apr 2023 |
AD01 |
Registered office address changed from C/O Aw Accountancy & Bookkeeping 16 Moselle Road Biggin Hill Westerham TN16 3HS England to 61 Bridge Street Kington HR5 3DJ on 4 April 2023
|
|
|
04 Apr 2023 |
PSC02 |
Notification of Tpg Grp Limited as a person with significant control on 31 March 2023
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of James Edward Howes as a director on 31 March 2023
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of Juan Miguel Gonzalez De La Torre as a director on 31 March 2023
|
|
|
04 Apr 2023 |
PSC07 |
Cessation of James Edward Howes as a person with significant control on 31 March 2023
|
|
|
04 Apr 2023 |
PSC07 |
Cessation of Juan Miguel Gonzalez De La Torre as a person with significant control on 31 March 2023
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
|
|
|
14 Oct 2022 |
CH01 |
Director's details changed for Mr James Edward Howes on 14 October 2022
|
|
|
14 Oct 2022 |
PSC04 |
Change of details for Mr James Edward Howes as a person with significant control on 14 October 2022
|
|
|
31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
|
|
|
19 May 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
|
|
|
21 Jan 2021 |
AD01 |
Registered office address changed from C/O Aw Accountancy & Bookkeeping 23 Sutherland Avenue Biggin Hill Westerham TN16 3HE England to C/O Aw Accountancy & Bookkeeping 16 Moselle Road Biggin Hill Westerham TN16 3HS on 21 January 2021
|
|
|
02 Dec 2020 |
AD01 |
Registered office address changed from C/O Aw Accountancy & Bookkeeping Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT England to C/O Aw Accountancy & Bookkeeping 23 Sutherland Avenue Biggin Hill Westerham TN16 3HE on 2 December 2020
|
|
|
14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
|
|
|
14 Sep 2020 |
TM01 |
Termination of appointment of Geoffrey Ian Parker as a director on 14 September 2020
|
|