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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09 Sep 2024 |
MR04 |
Satisfaction of charge 130866480001 in full
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19 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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07 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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07 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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07 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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07 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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22 Sep 2023 |
PSC05 |
Change of details for Ttg Midco 3 Limited as a person with significant control on 20 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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20 Sep 2023 |
AD01 |
Registered office address changed from Suite 23, First Floor Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom to Suite 25, First Floor Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 20 September 2023
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18 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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18 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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18 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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18 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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04 Aug 2023 |
MR01 |
Registration of charge 130866480002, created on 26 July 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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22 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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23 Nov 2022 |
MR01 |
Registration of charge 130866480001, created on 16 November 2022
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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25 Aug 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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23 Aug 2022 |
CH01 |
Director's details changed for Mr James Michael Rowland Alston on 11 July 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Christopher Fergus on 23 July 2022
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30 Jun 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 27 June 2022
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21 Jun 2022 |
PSC05 |
Change of details for Ttg Midco 3 Limited as a person with significant control on 31 May 2022
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13 Jun 2022 |
PSC05 |
Change of details for Ttg Midco 3 Limited as a person with significant control on 7 March 2022
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