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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29 Feb 2024 |
AD01 |
Registered office address changed from 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB England to 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB on 29 February 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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01 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-11
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21 Apr 2021 |
PSC02 |
Notification of Tdi Group Limited as a person with significant control on 25 February 2021
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13 Apr 2021 |
PSC07 |
Cessation of Transport Design International Limited as a person with significant control on 25 February 2021
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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17 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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21 Jul 2020 |
CH01 |
Director's details changed for Mr Rupert Jonathan Symons on 11 June 2020
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-10
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02 Dec 2019 |
PSC02 |
Notification of Transport Design International Limited as a person with significant control on 13 September 2019
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28 Nov 2019 |
TM02 |
Termination of appointment of Laura Gillian Tan as a secretary on 27 November 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Martin John Pemberton as a director on 27 November 2019
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28 Nov 2019 |
AD01 |
Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB on 28 November 2019
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28 Nov 2019 |
PSC07 |
Cessation of Martin John Pemberton as a person with significant control on 13 September 2019
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14 Nov 2019 |
AP01 |
Appointment of Mr Rupert Jonathan Symons as a director on 13 November 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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21 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with updates
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