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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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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31 Mar 2023 |
PSC05 |
Change of details for Tpna Holdings Limited as a person with significant control on 3 February 2020
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
MR04 |
Satisfaction of charge 044049280002 in full
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13 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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16 Apr 2021 |
PSC05 |
Change of details for Tpna Holdings Limited as a person with significant control on 3 February 2020
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Jan 2021 |
AD01 |
Registered office address changed from 1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE England to Griffin House Lyncastle Way Barley Castle Trading Estate Appleton Warrington WA4 4st on 6 January 2021
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06 Jan 2021 |
TM01 |
Termination of appointment of Evert Pieter De Vries as a director on 8 December 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr David Norman Cox as a director on 8 December 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Edward John Stobart as a director on 8 December 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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17 Apr 2020 |
PSC07 |
Cessation of Evert Pieter De Vries as a person with significant control on 3 February 2020
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16 Apr 2020 |
PSC02 |
Notification of Tpna Holdings Limited as a person with significant control on 3 February 2020
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17 Feb 2020 |
MR01 |
Registration of charge 044049280002, created on 3 February 2020
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15 Feb 2020 |
PSC07 |
Cessation of Richard Alan Spencer Gilbert as a person with significant control on 3 February 2020
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15 Feb 2020 |
PSC01 |
Notification of Evert Pieter De Vries as a person with significant control on 3 February 2020
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15 Feb 2020 |
TM01 |
Termination of appointment of Richard Alan Spencer Gilbert as a director on 3 February 2020
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15 Feb 2020 |
AD01 |
Registered office address changed from Drummond Lodge Spencer Drove Guyhirn Wisbech Cambridgeshire PE13 4EU to 1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE on 15 February 2020
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15 Feb 2020 |
AP01 |
Appointment of Mr Evert Pieter De Vries as a director on 3 February 2020
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15 Feb 2020 |
TM02 |
Termination of appointment of Penelope Anne Gilbert as a secretary on 3 February 2020
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