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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12 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-26
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08 Jun 2023 |
AD01 |
Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QW United Kingdom to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 8 June 2023
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06 Jun 2023 |
LIQ02 |
Statement of affairs
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05 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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29 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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24 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 May 2022
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18 Aug 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 May 2022
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13 Jun 2022 |
AP01 |
Appointment of Chief Operating Officer Karen Anita Mcewan as a director on 4 May 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Simon Jonathan Miller as a director on 24 March 2022
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11 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 29 November 2020
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11 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/11/20
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11 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/11/20
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11 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/11/20
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04 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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16 Mar 2022 |
AP04 |
Appointment of Indigo Corporate Secretary Limited as a secretary on 14 March 2022
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16 Mar 2022 |
TM02 |
Termination of appointment of Rachel Peat as a secretary on 14 March 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Richard Mark James Crampton as a director on 14 January 2022
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08 Apr 2021 |
PSC05 |
Change of details for Tm Group Holdings Ltd as a person with significant control on 6 April 2016
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06 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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17 Mar 2021 |
TM01 |
Termination of appointment of Matthew Laurence Tobin as a director on 26 February 2021
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08 Mar 2021 |
MR01 |
Registration of charge 016051080010, created on 26 February 2021
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26 Feb 2021 |
PSC05 |
Change of details for Th Group Holdings Ltd as a person with significant control on 9 December 2020
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25 Feb 2021 |
PSC05 |
Change of details for Th Group Holdings Ltd as a person with significant control on 9 December 2020
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09 Dec 2020 |
AD01 |
Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QP United Kingdom to Ground Floor West One London Road Brentwood Essex CM14 4QW on 9 December 2020
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07 Nov 2020 |
AA |
Audit exemption subsidiary accounts made up to 24 November 2019
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