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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14 Nov 2019 |
PSC07 |
Cessation of Stephen David Kilcoyne as a person with significant control on 8 November 2019
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14 Nov 2019 |
TM01 |
Termination of appointment of David George Smith as a director on 8 November 2019
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14 Nov 2019 |
TM01 |
Termination of appointment of Stephen David Kilcoyne as a director on 8 November 2019
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14 Nov 2019 |
TM01 |
Termination of appointment of Alexander David Kilcoyne as a director on 8 November 2019
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11 Nov 2019 |
MR01 |
Registration of charge 098505560004, created on 7 November 2019
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11 Nov 2019 |
MR01 |
Registration of charge 098505560003, created on 5 November 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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07 Nov 2019 |
AD04 |
Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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17 Oct 2019 |
MR04 |
Satisfaction of charge 098505560001 in full
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15 Oct 2019 |
MR04 |
Satisfaction of charge 098505560002 in full
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16 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with updates
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29 Oct 2018 |
PSC05 |
Change of details for Tg365 Limited as a person with significant control on 20 December 2017
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02 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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17 May 2018 |
AD03 |
Register(s) moved to registered inspection location Darnells Third Floor the Forum, Barnfield Road Exeter Devon EX1 1QR
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17 May 2018 |
AD02 |
Register inspection address has been changed to Darnells Third Floor the Forum, Barnfield Road Exeter Devon EX1 1QR
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17 May 2018 |
AA01 |
Previous accounting period extended from 31 October 2017 to 31 January 2018
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09 Nov 2017 |
CS01 |
Confirmation statement made on 29 October 2017 with updates
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09 Nov 2017 |
PSC05 |
Change of details for Tg365 Limited as a person with significant control on 6 March 2017
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09 Nov 2017 |
PSC04 |
Change of details for Mr Stephen David Kilcoyne as a person with significant control on 6 April 2016
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09 Nov 2017 |
PSC02 |
Notification of Tg365 Limited as a person with significant control on 6 March 2017
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26 Oct 2017 |
PSC04 |
Change of details for Mr Stephen David Kilcoyne as a person with significant control on 6 March 2017
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26 Oct 2017 |
PSC07 |
Cessation of Perry Edward Mccarthy as a person with significant control on 6 March 2017
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26 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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14 Mar 2017 |
AP01 |
Appointment of Mr David George Smith as a director on 14 March 2017
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