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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11 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jul 2023 |
AP01 |
Appointment of Mr Nathan Coffey as a director on 1 July 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Thomas Miller as a director on 30 June 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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17 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 May 2021 |
AD01 |
Registered office address changed from Suite B, Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA England to 78 Ravensdowne Berwick-upon-Tweed TD15 1DQ on 26 May 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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16 Feb 2021 |
MR01 |
Registration of charge 092056170001, created on 12 February 2021
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13 Jan 2021 |
PSC07 |
Cessation of Tgr (Import & Export) Ltd as a person with significant control on 29 December 2020
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12 Jan 2021 |
TM02 |
Termination of appointment of Robert Reid Law as a secretary on 1 January 2021
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12 Jan 2021 |
AP03 |
Appointment of Mr Fraser John Morris as a secretary on 1 January 2021
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12 Jan 2021 |
PSC02 |
Notification of D F Wishart (1857) Ltd as a person with significant control on 29 December 2020
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24 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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01 Nov 2019 |
AP01 |
Appointment of Mr Kevin Mchardy as a director on 1 November 2019
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10 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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31 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 31 January 2019
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09 Jan 2019 |
AD01 |
Registered office address changed from New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire BD19 3QB to Suite B, Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA on 9 January 2019
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08 Jan 2019 |
AP01 |
Appointment of Mr Fraser John Morris as a director on 7 January 2019
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08 Jan 2019 |
AP01 |
Appointment of Mr Christopher Barclay Paterson-Brown as a director on 7 January 2019
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11 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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