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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07 May 2024 |
TM01 |
Termination of appointment of Julie Anne Nicholls as a director on 3 May 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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10 Nov 2023 |
AA |
Full accounts made up to 1 April 2023
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17 Oct 2023 |
PSC05 |
Change of details for Tru7 Midco Limited as a person with significant control on 17 October 2023
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02 May 2023 |
PSC05 |
Change of details for Tru7 Midco Limited as a person with significant control on 1 April 2023
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11 Apr 2023 |
PSC07 |
Cessation of Tru7 Group Holdings Limited as a person with significant control on 1 April 2023
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11 Apr 2023 |
PSC02 |
Notification of Tru7 Midco Limited as a person with significant control on 1 April 2023
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13 Jan 2023 |
PSC05 |
Change of details for Tippers Holdings Limited as a person with significant control on 13 June 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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22 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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17 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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08 Jun 2022 |
PSC07 |
Cessation of Tru7 Group Holdings Limited as a person with significant control on 31 May 2022
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08 Jun 2022 |
PSC02 |
Notification of Tippers Holdings Limited as a person with significant control on 31 May 2022
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
PSC02 |
Notification of Tru7 Group Holdings Limited as a person with significant control on 31 March 2022
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07 Apr 2022 |
PSC07 |
Cessation of Guy John Nicholls as a person with significant control on 31 March 2022
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04 Apr 2022 |
TM02 |
Termination of appointment of Shirley Nicholls as a secretary on 30 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Shirley Nicholls as a director on 30 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Trudi Louise Nicholls as a director on 10 March 2022
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17 Feb 2022 |
MR04 |
Satisfaction of charge 003419680002 in full
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16 Feb 2022 |
CERTNM |
Company name changed prentice aircraft and cars LIMITED\certificate issued on 16/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-14
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14 Feb 2022 |
AP01 |
Appointment of Mr Alexander John Bird as a director on 14 February 2022
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03 Feb 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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