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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11 Feb 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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20 Jan 2025 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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14 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Nigel Marcus Simper on 6 January 2024
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16 Jan 2024 |
PSC04 |
Change of details for Mr Nigel Marcus Simper as a person with significant control on 6 April 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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07 Dec 2023 |
AD01 |
Registered office address changed from 1 Elmfield Park Bromley BR1 1LU United Kingdom to Docklands Business Centre Suite 12/3D 10-16 Tiller Road London E14 8PX on 7 December 2023
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06 Jan 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 4 January 2023
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05 Jan 2023 |
CERTNM |
Company name changed tga consultancy services LTD\certificate issued on 05/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-04
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05 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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05 Jan 2023 |
PSC01 |
Notification of Nigel Marcus Simper as a person with significant control on 4 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 4 January 2023
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05 Jan 2023 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 4 January 2023
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05 Jan 2023 |
AP01 |
Appointment of Mr Nigel Simper as a director on 4 January 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 1 Elmfield Park Bromley BR1 1LU on 5 January 2023
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05 Jan 2023 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 4 January 2023
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29 Sep 2022 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 29 September 2022
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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23 Jun 2022 |
AP01 |
Appointment of Bryan Anthony Thornton as a director on 6 June 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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08 Jun 2022 |
PSC01 |
Notification of Bryan Anthony Thornton as a person with significant control on 6 June 2022
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07 Jun 2022 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 17 May 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 7 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 17 May 2022
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20 May 2022 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY on 20 May 2022
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