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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26 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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25 Jan 2024 |
PSC01 |
Notification of Daren Robert Fox as a person with significant control on 25 January 2024
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25 Jan 2024 |
PSC07 |
Cessation of Robert William Fox as a person with significant control on 25 January 2024
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25 Jan 2024 |
PSC02 |
Notification of Trade Management Services (Holdings) Limited as a person with significant control on 25 January 2024
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25 Jan 2024 |
PSC07 |
Cessation of Trade Management Services Group Ltd as a person with significant control on 25 January 2024
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02 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the offer be recommended to the company's sole member for acceptance/in event that the offer is accepted by group the consequent transfer of the sole share at issue in the company's capital from group to holdings be then approved and ratified 28/10/2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/05/2023.
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12 Sep 2022 |
CH01 |
Director's details changed for Mrs Jean Christina Fox on 12 September 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Nick Summers on 22 July 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Nick Summers as a director on 24 June 2021
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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05 Feb 2021 |
AP01 |
Appointment of Mr Daren Robert Fox as a director on 17 December 2020
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05 Feb 2021 |
TM01 |
Termination of appointment of Daniel John Fox as a director on 18 December 2020
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05 Feb 2021 |
TM02 |
Termination of appointment of Daniel John Fox as a secretary on 18 December 2020
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05 Feb 2021 |
PSC07 |
Cessation of Daniel John Fox as a person with significant control on 18 December 2020
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05 Feb 2021 |
AP03 |
Appointment of Mr Adam Palethorpe as a secretary on 18 December 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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