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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07 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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06 Feb 2024 |
CH02 |
Director's details changed for Together Group Studios Limited on 22 September 2023
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06 Feb 2024 |
PSC05 |
Change of details for Tg Topco Limited as a person with significant control on 22 September 2023
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28 Dec 2023 |
MR01 |
Registration of charge 064839380005, created on 14 December 2023
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08 Nov 2023 |
MR01 |
Registration of charge 064839380004, created on 31 October 2023
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02 Nov 2023 |
MR01 |
Registration of charge 064839380003, created on 31 October 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
PSC02 |
Notification of Tg Topco Limited as a person with significant control on 12 April 2023
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20 Jul 2023 |
PSC07 |
Cessation of Together Group Holdings Plc as a person with significant control on 12 April 2023
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19 Jul 2023 |
PSC02 |
Notification of Together Group Holdings Plc as a person with significant control on 11 April 2023
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19 Jul 2023 |
PSC07 |
Cessation of Oliver Samuel Rawle Hicks as a person with significant control on 11 April 2023
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17 Jul 2023 |
AP02 |
Appointment of Together Group Ventures & Projects Limited as a director on 11 April 2023
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17 Jul 2023 |
AP02 |
Appointment of Together Group Studios Limited as a director on 11 April 2023
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22 Mar 2023 |
PSC04 |
Change of details for Mr Oliver Samuel Rawle Hicks as a person with significant control on 22 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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24 Oct 2022 |
AA |
Full accounts made up to 31 January 2022
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ANNOTATION
Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 29/11/2022.
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11 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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11 Feb 2022 |
PSC04 |
Change of details for Mr Oliver Samuel Rawle Hicks as a person with significant control on 25 January 2022
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Oliver Hicks on 25 January 2022
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07 Feb 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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31 Jan 2022 |
AP03 |
Appointment of Mrs Nicola Hames as a secretary on 27 January 2022
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26 Jan 2022 |
AA |
Full accounts made up to 31 January 2021
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24 Jan 2022 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to Studio 3, Rochelle, Robson House 24 Club Row London E2 7EY on 24 January 2022
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