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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13 Nov 2024 |
AP03 |
Appointment of Mr Nigel Douglas Cross as a secretary on 13 November 2024
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13 Nov 2024 |
TM02 |
Termination of appointment of Peter Simon Robson as a secretary on 13 November 2024
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13 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2024
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from Flat 6 Cavendish Mansions Hazelbourne Road London SW12 9NX England to Tps Estates (Management) Ltd the Office, Gunsfield Lodge Plaitford Hampshire SO51 6ES on 1 February 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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16 Aug 2023 |
AA |
Micro company accounts made up to 31 October 2022
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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10 Aug 2022 |
AD01 |
Registered office address changed from Floor a, Milburn House Dean Street Newcastle upon Tyne NE1 1LE to Flat 6 Cavendish Mansions Hazelbourne Road London SW12 9NX on 10 August 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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03 Feb 2021 |
AP03 |
Appointment of Mr Peter Simon Robson as a secretary on 3 February 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with no updates
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