Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Oct 2024 |
PSC02 |
Notification of Tmss Trustees Limited as a person with significant control on 29 October 2024
|
|
|
29 Oct 2024 |
PSC07 |
Cessation of Caroline Mcgrath as a person with significant control on 29 October 2024
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
02 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 January 2023
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 02/02/2023
|
|
|
28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
06 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Shares sub-divided 05/04/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jan 2022 |
SH02 |
Sub-division of shares on 25 January 2022
|
|
|
26 Jan 2022 |
SH08 |
Change of share class name or designation
|
|
|
26 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 25/01/2022
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jan 2022 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
25 Feb 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
|
|
|
30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
24 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
|
|
|
28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
03 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
|
|
|
31 Oct 2018 |
CH01 |
Director's details changed for Ms Caroline Mcgrath on 31 October 2018
|
|
|
31 Oct 2018 |
CH01 |
Director's details changed for Ms Caroline Josephine Mcgrath on 31 October 2018
|
|
|
31 Oct 2018 |
PSC04 |
Change of details for Ms Caroline Josephine Mcgrath as a person with significant control on 31 October 2018
|
|