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)
|
|
29 Oct 2024 |
MR04 |
Satisfaction of charge 027678080010 in full
|
|
|
22 Oct 2024 |
MR01 |
Registration of charge 027678080011, created on 16 October 2024
|
|
|
04 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
|
|
|
17 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
01 Nov 2023 |
CH01 |
Director's details changed for Mr Gabriele Saturnio Barbaro on 1 November 2023
|
|
|
14 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
14 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
|
|
|
27 Sep 2022 |
PSC05 |
Change of details for Tgpp 1 Limited as a person with significant control on 27 September 2022
|
|
|
27 Sep 2022 |
CH01 |
Director's details changed for Mr Gabriele Saturnio Barbaro on 27 September 2022
|
|
|
27 Sep 2022 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 27 September 2022
|
|
|
27 Sep 2022 |
AP01 |
Appointment of Mrs Sayma Cox as a director on 21 September 2022
|
|
|
27 Sep 2022 |
TM01 |
Termination of appointment of Andrew Robert William Heppel as a director on 21 September 2022
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
|
|
|
23 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
26 Jul 2021 |
CH01 |
Director's details changed for Andrew Robert William Heppel on 24 July 2021
|
|
|
14 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
|
|
|
30 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
25 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
16 Nov 2020 |
MR04 |
Satisfaction of charge 027678080009 in full
|
|
|
16 Nov 2020 |
MR01 |
Registration of charge 027678080010, created on 10 November 2020
|
|
|
09 Nov 2020 |
CH01 |
Director's details changed for Ms Gabriele Saturnio Barbaro on 23 October 2020
|
|
|
09 Nov 2020 |
AP01 |
Appointment of Ms Gabriele Saturnio Barbaro as a director on 23 October 2020
|
|
|
06 Nov 2020 |
TM01 |
Termination of appointment of Karl Lim as a director on 23 October 2020
|
|
|
24 Sep 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
|
|
|
18 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|