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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20 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Jul 2024 |
AP01 |
Appointment of Ian Malcolm Livingstone as a director on 12 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Malcolm Adam Glyn as a director on 12 July 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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01 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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16 Nov 2023 |
AP03 |
Appointment of Leon Shelley as a secretary on 31 October 2023
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24 Oct 2023 |
PSC05 |
Change of details for Tpe No. 2 Limited as a person with significant control on 12 December 2022
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Richard John Livingstone on 12 December 2022
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24 Oct 2023 |
AD01 |
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 24 October 2023
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14 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jun 2023 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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22 Jun 2023 |
AC92 |
Restoration by order of the court
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17 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Mar 2022 |
AP01 |
Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021
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11 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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28 Jan 2022 |
TM01 |
Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021
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18 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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18 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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18 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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18 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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09 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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18 Jun 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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25 May 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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