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 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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14 Nov 2023 |
PSC05 |
Change of details for Tcmm Shutter Group Limited as a person with significant control on 1 November 2023
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13 Nov 2023 |
PSC05 |
Change of details for Tcmm Shutter Group Limited as a person with significant control on 1 November 2023
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14 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Oliver Grzymek on 8 August 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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05 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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05 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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05 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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03 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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17 May 2022 |
MR04 |
Satisfaction of charge 057420440001 in full
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10 May 2022 |
CERTNM |
Company name changed shutterly fabulous uk LIMITED\certificate issued on 10/05/22
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RES15 ‐
Change company name resolution on 2022-04-01
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10 May 2022 |
CONNOT |
Change of name notice
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09 May 2022 |
MR01 |
Registration of charge 057420440002, created on 6 May 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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08 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 December 2021
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 Feb 2022 |
AP01 |
Appointment of Mr Sam Tamlyn as a director on 25 February 2022
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28 Feb 2022 |
AP01 |
Appointment of Mr Oliver Grzymek as a director on 25 February 2022
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18 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/21
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jun 2021 |
MR01 |
Registration of charge 057420440001, created on 28 June 2021
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