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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21 May 2024 |
AP01 |
Appointment of Mr Robert John Kitchen as a director on 30 April 2024
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21 May 2024 |
AP01 |
Appointment of Gavin Fowke as a director on 30 April 2024
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21 May 2024 |
AP01 |
Appointment of Claire Henderson as a director on 30 April 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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30 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr Timothy Meyer on 30 May 2023
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30 May 2023 |
PSC05 |
Change of details for Tma Group Holdings Limited as a person with significant control on 30 May 2023
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04 Apr 2023 |
PSC05 |
Change of details for Tma Group Holdings Limited as a person with significant control on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 145 Third Floor, the Smith 145 London Road Kingston-upon-Thames KT2 6SR United Kingdom to 145 London Road Kingston upon Thames KT2 6SR on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 100 London Road Kingston upon Thames KT2 6QJ England to 145 Third Floor, the Smith 145 London Road Kingston-upon-Thames KT2 6SR on 3 April 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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30 Nov 2022 |
AA |
Full accounts made up to 28 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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15 Dec 2021 |
AA |
Full accounts made up to 28 February 2021
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13 May 2021 |
MR04 |
Satisfaction of charge 1 in full
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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21 Dec 2020 |
AA |
Full accounts made up to 28 February 2020
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18 Aug 2020 |
AD01 |
Registered office address changed from Level 1, Devonshire House One Mayfair Place London W1J 8AJ England to 100 London Road Kingston upon Thames KT2 6QJ on 18 August 2020
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director appointed 24/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2020 |
MA |
Memorandum and Articles of Association
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21 Jul 2020 |
CC04 |
Statement of company's objects
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06 Jul 2020 |
AP01 |
Appointment of Mr Darren Lee Thompson as a director on 24 June 2020
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06 Jul 2020 |
PSC02 |
Notification of Tma Group Holdings Limited as a person with significant control on 24 June 2020
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06 Jul 2020 |
PSC07 |
Cessation of Timothy Meyer as a person with significant control on 24 June 2020
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26 Jun 2020 |
MR01 |
Registration of charge 043676850002, created on 24 June 2020
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