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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25 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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08 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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02 Oct 2023 |
PSC07 |
Cessation of Tcm Print London Limited as a person with significant control on 29 September 2023
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02 Oct 2023 |
PSC02 |
Notification of Tcm Packaging Limited as a person with significant control on 29 September 2023
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02 Oct 2023 |
PSC07 |
Cessation of Thomas Anthony Manser as a person with significant control on 28 September 2023
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02 Oct 2023 |
PSC07 |
Cessation of Michelle Karen Manser as a person with significant control on 28 September 2023
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02 Oct 2023 |
PSC07 |
Cessation of Christopher Burton as a person with significant control on 28 September 2023
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02 Oct 2023 |
PSC02 |
Notification of Tcm Print London Limited as a person with significant control on 28 September 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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27 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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11 Nov 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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11 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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05 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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20 Apr 2020 |
PSC04 |
Change of details for Mrs Michelle Karen Manser as a person with significant control on 13 March 2020
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-share purchase agreement/section 190/company business 09/10/2019
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RES10 ‐
Resolution of allotment of securities
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-agreement/loan/deed/company business 09/10/2019
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12 Dec 2019 |
CC04 |
Statement of company's objects
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2019
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21 Oct 2019 |
AP01 |
Appointment of Mr Colan Paul Martin as a director on 9 October 2019
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21 Oct 2019 |
AP01 |
Appointment of Mr Anthony Manser as a director on 9 October 2019
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15 Oct 2019 |
MR01 |
Registration of charge 121198760001, created on 10 October 2019
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