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 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Jun 2024 |
PSC05 |
Change of details for Tm Group (Uk) Limited as a person with significant control on 3 May 2024
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28 Jun 2024 |
PSC07 |
Cessation of Fahrudin Kesic as a person with significant control on 23 April 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Gary Peter Barker as a director on 31 May 2024
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31 May 2024 |
MR01 |
Registration of charge 131071850001, created on 21 May 2024
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29 May 2024 |
MA |
Memorandum and Articles of Association
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2024 |
AD01 |
Registered office address changed from Elizabeth Court Church Street Stratford-upon-Avon Warwickshire CV37 6HX England to 1200 Delta Business Park Swindon Wiltshire SN5 7XZ on 22 May 2024
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03 May 2024 |
PSC02 |
Notification of Tm Group (Uk) Limited as a person with significant control on 23 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Nicholas Guy Richards as a director on 23 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Thomas Johannes Maerz as a director on 23 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Jonathan Peter Carless Stebbings as a director on 23 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Mevludin Dzihic as a director on 23 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Azeem Rashid as a director on 23 April 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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21 Oct 2022 |
PSC04 |
Change of details for Mr Fahrudin Kesic as a person with significant control on 30 September 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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20 Sep 2022 |
SH02 |
Sub-division of shares on 14 June 2021
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Oct 2021 |
AP01 |
Appointment of Mr Azeem Rashid as a director on 1 October 2021
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16 Oct 2021 |
AP01 |
Appointment of Mr Mevludin Dzihic as a director on 1 October 2021
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16 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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