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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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
MR01 |
Registration of charge 054998910008, created on 3 August 2023
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01 Aug 2023 |
MR01 |
Registration of charge 054998910007, created on 31 July 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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22 Jun 2023 |
AP01 |
Appointment of Mr Sam Bosworth as a director on 28 February 2023
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17 May 2023 |
MR04 |
Satisfaction of charge 054998910004 in full
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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20 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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02 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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02 Apr 2020 |
SH08 |
Change of share class name or designation
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20 Mar 2020 |
PSC07 |
Cessation of Tqr Properties Limited as a person with significant control on 11 March 2020
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20 Mar 2020 |
PSC07 |
Cessation of David Andrew Freeman as a person with significant control on 11 March 2020
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20 Mar 2020 |
PSC02 |
Notification of Tqr Properties Limited as a person with significant control on 11 March 2020
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20 Mar 2020 |
PSC02 |
Notification of Tqr Plymouth Holdings Limited as a person with significant control on 11 March 2020
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20 Mar 2020 |
PSC07 |
Cessation of Laura Michelle Freeman as a person with significant control on 11 March 2020
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20 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Special dividend on ordinary shares 11/03/2020
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03 Mar 2020 |
MR01 |
Registration of charge 054998910006, created on 3 March 2020
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03 Mar 2020 |
MR04 |
Satisfaction of charge 1 in full
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20 Feb 2020 |
MR04 |
Satisfaction of charge 054998910002 in full
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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