Date | Document Type | Document Description |
---|
2024-10-10 | | CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES |
2024-09-30 | | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL |
2024-09-12 | | Change of details of a person with significant control |
2024-09-11 | | Change of details for Mrs Leilani Louisa Reader as a person with significant control on 2024-05-07 |
2024-09-10 | | Director's details changed for Mr Andrew Charles Farr on 2024-09-10 |
2024-09-10 | | Director's details changed for Mrs Leilani Louisa Reader on 2024-09-10 |
2024-05-07 | | REGISTERED OFFICE CHANGED ON 07/05/24 FROM 3 the Library St Philips Courtyard Church Hill Coleshill Warwickshire B46 3AD England |
2023-09-08 | | CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES |
2022-10-06 | | REGISTERED OFFICE CHANGED ON 06/10/22 FROM 3 Church Hill Coleshill Birmingham B46 3AD England |
2022-10-06 | | Director's details changed for Mr Andrew Charles Farr on 2022-10-06 |
2022-10-06 | | Director's details changed for Mrs Leilani Louisa Reader on 2022-10-06 |
2022-10-06 | | Change of details for Mrs Leilani Louisa Reader as a person with significant control on 2022-10-06 |
2022-10-06 | | Change of details for Tmrgroup (Holdings) Ltd as a person with significant control on 2022-10-06 |
2022-10-06 | PSC05 | Change of details for Tmrgroup (Holdings) Ltd as a person with significant control on 2022-10-06 |
2022-10-06 | PSC04 | Change of details for Mrs Leilani Louisa Reader as a person with significant control on 2022-10-06 |
2022-10-06 | CH01 | Director's details changed for Mr Andrew Charles Farr on 2022-10-06 |
2022-10-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/10/22 FROM 3 Church Hill Coleshill Birmingham B46 3AD England |
2022-09-20 | CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES |
2022-04-28 | | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-04-28 | AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-10-07 | CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES |
2021-08-17 | SH08 | Change of share class name or designation |
2021-08-17 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2021-08-17 | RES13 | Resolutions passed:- Entry into service agreement approved 27/07/2021
- Resolution of varying share rights or name
- ADOPT ARTICLES
|
2021-07-27 | AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES FARR |
2021-07-27 | PSC02 | Notification of Tmrgroup (Holdings) Ltd as a person with significant control on 2021-07-27 |
2021-07-27 | PSC04 | Change of details for Mrs Leilani Louisa Reader as a person with significant control on 2021-07-27 |
2021-07-27 | AA01 | Current accounting period shortened from 30/04/22 TO 31/12/21 |
2021-07-27 | AD01 | REGISTERED OFFICE CHANGED ON 27/07/21 FROM 7 Bell Yard London WC2A 2JR United Kingdom |
2021-07-01 | AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL |
2020-11-27 | RP04CS01 | |
2020-11-12 | PSC04 | Change of details for Mrs Leilani Louisa Reader as a person with significant control on 2019-03-15 |
2020-11-11 | PSC07 | CESSATION OF PAUL ANTHONY READER AS A PERSON OF SIGNIFICANT CONTROL |
2020-11-11 | CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES |
2020-09-01 | AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-08-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/08/20 FROM Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom |
2020-07-24 | PSC04 | Change of details for Mr Paul Anthony Reader as a person with significant control on 2020-06-22 |
2020-07-23 | CH01 | Director's details changed for Mrs Leilani Louisa Reader on 2020-06-22 |
2020-07-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/07/20 FROM 137-139 High Street Beckenham Kent BR3 1AG |
2020-07-23 | PSC04 | Change of details for Mrs Leilani Louisa Reader as a person with significant control on 2020-06-22 |
2019-09-02 | CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
2019-09-02 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY READER |
2019-09-02 | PSC04 | Change of details for Mrs Leilani Louisa Reader as a person with significant control on 2019-09-02 |
2019-07-29 | AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-07-25 | AA01 | Current accounting period extended from 31/10/19 TO 30/04/20 |
2019-03-15 | CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
2019-03-15 | PSC04 | Change of details for Mrs Leilani Louisa Reader as a person with significant control on 2019-03-15 |
2019-03-15 | PSC07 | CESSATION OF PAUL ANTHONY READER AS A PERSON OF SIGNIFICANT CONTROL |
2018-10-29 | CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
2018-07-10 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY READER |
2018-05-03 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082651050001 |
2018-03-02 | PSC09 | Withdrawal of a person with significant control statement on 2018-03-02 |
2018-02-20 | AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-02-16 | AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY READER |
2018-02-16 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY READER |
2018-02-16 | PSC04 | Change of details for Mrs Leilani Louisa Reader as a person with significant control on 2018-02-15 |
2017-10-24 | LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 100 |
2017-10-24 | CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
2017-10-24 | CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
2017-07-17 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082651050001 |
2017-03-29 | AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-11-07 | LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 100 |
2016-11-07 | CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
2016-07-20 | AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-12-03 | LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 100 |
2015-12-03 | AR01 | 23/10/15 ANNUAL RETURN FULL LIST |
2015-07-22 | AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-07-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/07/15 FROM Lombard House, 2 Purley Way, Croydon Surrey CR0 3JP England |
2015-02-27 | AD01 | REGISTERED OFFICE CHANGED ON 27/02/15 FROM 67 Westow Street London SE19 3RW |
2014-11-11 | LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100 |
2014-11-11 | AR01 | 23/10/14 FULL LIST |
2014-11-11 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEILANI LOUISA READER / 31/10/2013 |
2014-11-11 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEILANI LOUISA READER / 31/10/2013 |
2014-07-23 | AA | 31/10/13 TOTAL EXEMPTION SMALL |
2014-07-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM
NEWGATE HOUSE 431 LONDON ROAD
CROYDON
SURREY
CR0 3PF |
2013-11-11 | AR01 | 23/10/13 FULL LIST |
2013-04-22 | AP01 | DIRECTOR APPOINTED MRS LEILANI LOUISA READER |
2013-03-27 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL READER |
2012-11-21 | AP01 | DIRECTOR APPOINTED PAUL READER |
2012-10-24 | TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS |
2012-10-23 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |