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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08 Dec 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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06 Dec 2024 |
RP04AP01 |
Second filing for the appointment of Cornelis Hendrikus Chico Van Hemert as a director
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25 Nov 2024 |
AD01 |
Registered office address changed from Tfr Group, Victoria Works Bonsall Street Blackburn BB2 4DD England to Tfr Group, Greenbank Works Gladstone Street Blackburn BB1 3ES on 25 November 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
AD01 |
Registered office address changed from C/O Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY England to Tfr Group, Victoria Works Bonsall Street Blackburn BB2 4DD on 13 January 2023
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04 Jan 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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22 Aug 2022 |
SH02 |
Sub-division of shares on 12 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Cornelis Hendrikus Chico Van Hemert as a director on 12 August 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 06/12/2024.
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18 Aug 2022 |
TM01 |
Termination of appointment of Robert Lincoln Eastoe as a director on 12 August 2022
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18 Aug 2022 |
PSC02 |
Notification of Retourmatras Uk Ltd. as a person with significant control on 12 August 2022
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18 Aug 2022 |
PSC07 |
Cessation of Nicholas Simon Oettinger as a person with significant control on 12 August 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Victoria Works Bonsall Street Blackburn Lancashire BB2 4DD England to C/O Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY on 13 June 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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11 Jan 2022 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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08 Sep 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 June 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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02 Jan 2020 |
PSC04 |
Change of details for Mr Nicholas Simon Oettinger as a person with significant control on 16 December 2019
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