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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02 Jul 2024 |
CH01 |
Director's details changed for Mr Simon Michael Whale on 1 July 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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02 Jul 2024 |
PSC04 |
Change of details for Mr Simon Michael Whale as a person with significant control on 1 July 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jun 2024 |
TM01 |
Termination of appointment of Richard Durrant as a director on 31 May 2024
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23 May 2024 |
PSC04 |
Change of details for Mr Simon Michael Whale as a person with significant control on 14 May 2024
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23 May 2024 |
PSC07 |
Cessation of Peter John Knight as a person with significant control on 14 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Peter John Knight as a director on 14 May 2024
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26 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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30 Aug 2023 |
TM01 |
Termination of appointment of Ian John Stratford as a director on 30 August 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from Rockley 3 Elcot Mews Elcot Lane Marlborough SN8 2AE United Kingdom to Staple House Eleanors Cross Dunstable LU6 1SU on 26 July 2023
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26 Jul 2023 |
PSC01 |
Notification of Peter John Talbot Knight as a person with significant control on 18 July 2023
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26 Jul 2023 |
PSC07 |
Cessation of Thomas Mae Group Limited as a person with significant control on 18 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Peter John Knight as a director on 18 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Kevin Ellis as a director on 18 July 2023
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07 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Jun 2023 |
AP01 |
Appointment of Richard Durrant as a director on 14 June 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr Simon Michael Whale as a director on 20 January 2023
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18 Apr 2023 |
PSC01 |
Notification of Simon Whale as a person with significant control on 20 January 2023
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18 Apr 2023 |
PSC07 |
Cessation of Ian John Stratford as a person with significant control on 20 January 2023
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18 Apr 2023 |
PSC02 |
Notification of Thomas Mae Group Limited as a person with significant control on 20 January 2023
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18 Apr 2023 |
PSC07 |
Cessation of Kevin Ellis as a person with significant control on 20 January 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Kevin Ellis on 24 January 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Ian John Stratford on 24 January 2023
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24 Jan 2023 |
PSC04 |
Change of details for Mr Ian John Stratford as a person with significant control on 24 January 2023
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