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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09 Nov 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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07 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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13 Oct 2020 |
TM01 |
Termination of appointment of Jeremy Simon Baggaley as a director on 2 October 2020
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21 Sep 2020 |
AD01 |
Registered office address changed from Prestige House Wassage Way Hampton Lovett Droitwich Worcestershire WR9 0NX United Kingdom to Unit 19 Blythe Park Cresswell Stoke-on-Trent ST11 9rd on 21 September 2020
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01 Nov 2019 |
AD01 |
Registered office address changed from Unit 19 Blythe Park Cresswell Stoke-on-Trent England to Prestige House Wassage Way Hampton Lovett Droitwich Worcestershire WR9 0NX on 1 November 2019
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17 Oct 2019 |
PSC02 |
Notification of Tgp Holdings Limited as a person with significant control on 11 October 2019
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17 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/11/2018
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17 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/11/2017
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17 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/11/2016
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16 Oct 2019 |
AD01 |
Registered office address changed from Prestige House Wassage Way Hampton Lovett Droitwich Worcestershire WR9 0NX England to Unit 19 Blythe Park Cresswell Stoke-on-Trent on 16 October 2019
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15 Oct 2019 |
PSC07 |
Cessation of Robert Brocklehurst as a person with significant control on 11 October 2019
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15 Oct 2019 |
PSC07 |
Cessation of Stephen Wood as a person with significant control on 11 October 2019
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15 Oct 2019 |
TM02 |
Termination of appointment of Stephen Wood as a secretary on 11 October 2019
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15 Oct 2019 |
TM01 |
Termination of appointment of Robert Brocklehurst as a director on 11 October 2019
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15 Oct 2019 |
TM01 |
Termination of appointment of Stephen Wood as a director on 11 October 2019
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15 Oct 2019 |
AP01 |
Appointment of Mr Jeremy Simon Baggaley as a director on 11 October 2019
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15 Oct 2019 |
AP01 |
Appointment of Mr Richard Michael Baggaley as a director on 11 October 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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