Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Jul 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
19 Apr 2024 |
AD01 |
Registered office address changed from Griffith House Walliswood Dorking RH5 5rd England to Twm Solicitors 65 Woodbridge Road Guildford GU1 4rd on 19 April 2024
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
|
|
|
26 Jan 2024 |
TM01 |
Termination of appointment of Martin James Overington as a director on 14 December 2023
|
|
|
05 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
|
|
|
04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
09 Mar 2023 |
TM01 |
Termination of appointment of Ante Razmilovic as a director on 9 March 2023
|
|
|
06 Jan 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
06 May 2022 |
CERTNM |
Company name changed tvr manufacturing LIMITED\certificate issued on 06/05/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-05-05
|
|
|
04 May 2022 |
AP01 |
Appointment of Mr Daniel Todd Layton as a director on 4 May 2022
|
|
|
04 May 2022 |
AP01 |
Appointment of Mr Ante Razmilovic as a director on 4 May 2022
|
|
|
26 Apr 2022 |
MR04 |
Satisfaction of charge 084865730002 in full
|
|
|
23 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
|
|
|
06 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
04 Apr 2022 |
SH02 |
Sub-division of shares on 31 March 2022
|
|
|
02 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub-division 31/03/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
23 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
|
|
|
29 Jan 2021 |
AP01 |
Appointment of Mr Garry George Clarke as a director on 21 January 2021
|
|
|
27 Jan 2021 |
MR01 |
Registration of charge 084865730004, created on 21 January 2021
|
|
|
25 Jan 2021 |
MR04 |
Satisfaction of charge 084865730001 in full
|
|
|
25 Jan 2021 |
MR04 |
Satisfaction of charge 084865730003 in full
|
|
|
22 Sep 2020 |
AP03 |
Appointment of Mr John Crombie Chasey as a secretary on 1 July 2020
|
|
|
22 Sep 2020 |
TM02 |
Termination of appointment of Ian Frank Chammings as a secretary on 1 July 2020
|
|