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TRANSCAPITAL ASSETS LIMITED

Company number 04137635

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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)
26 Sep 2024 AA Accounts for a dormant company made up to 31 January 2024
23 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
02 Jul 2024 CH01 Director's details changed for Dr Natalia Levine on 1 June 2024
18 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
02 Aug 2023 PSC04 Change of details for Dr Yuri Levine as a person with significant control on 1 June 2023
31 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
28 Jul 2023 PSC07 Cessation of Yuri Levine as a person with significant control on 1 July 2023
28 Jul 2023 PSC01 Notification of Leo Levine as a person with significant control on 1 July 2023
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 July 2023
  • GBP 1,100
28 Jul 2023 AP01 Appointment of Mr Leo Levine as a director on 1 July 2023
13 Feb 2023 CERTNM Company name changed tc investments LIMITED\certificate issued on 13/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-03
01 Feb 2023 CS01 Confirmation statement made on 9 January 2023 with updates
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
01 Apr 2022 CH01 Director's details changed for Dr Natalie Levine on 31 March 2022
27 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
26 Oct 2021 AA Micro company accounts made up to 31 January 2021
15 Mar 2021 CS01 Confirmation statement made on 9 January 2021 with updates
31 Oct 2020 AA Micro company accounts made up to 31 January 2020
15 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
07 Oct 2019 AA Micro company accounts made up to 31 January 2019
14 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
08 Jan 2019 CH01 Director's details changed for Dr Natalie Levine on 8 January 2019
12 Jul 2018 CH01 Director's details changed for Dr Natalie Levine on 3 March 2018
12 Jul 2018 PSC04 Change of details for Dr Yuri Levine as a person with significant control on 3 March 2018
12 Feb 2018 AA Micro company accounts made up to 31 January 2018