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TPTB LIMITED

Company number 04356453

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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)
31 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
18 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
03 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
01 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
24 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
12 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
05 Jan 2022 PSC04 Change of details for Mr Grahame Brian Davies as a person with significant control on 1 August 2017
04 Jan 2022 CH01 Director's details changed for Mr Graham Brian Davies on 1 August 2017
04 Jan 2022 CH03 Secretary's details changed for Mr Graham Brian Davies on 1 September 2017
19 Feb 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
20 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
23 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
05 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
22 Jul 2019 AD01 Registered office address changed from 1467C High Road London N20 9PJ England to 5 Janes Court the Packet Quays Falmouth TR11 2BZ on 22 July 2019
22 Jul 2019 PSC04 Change of details for Mr Grahame Brian Davies as a person with significant control on 22 July 2019
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
16 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
04 Jun 2018 AD01 Registered office address changed from 8a Willenhall Avenue, New Barnet Barnet Hertfordshire EN5 1JN to 1467C High Road London N20 9PJ on 4 June 2018
18 Apr 2018 TM01 Termination of appointment of Karen Davies as a director on 1 March 2018
22 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
16 Mar 2017 CS01 Confirmation statement made on 18 January 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
04 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015