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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28 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 May 2024 |
CH01 |
Director's details changed for Mark Twaalfhoven on 1 February 2024
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17 May 2024 |
CH01 |
Director's details changed for Cathy Yang on 1 February 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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30 Nov 2023 |
AP01 |
Appointment of Cathy Yang as a director on 5 September 2023
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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09 Jan 2023 |
TM01 |
Termination of appointment of Patrick Henry Albert as a director on 5 January 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Nildeep Mukundray Patel as a director on 5 January 2023
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02 Nov 2022 |
RP04AR01 |
Second filing of the annual return made up to 10 August 2015
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02 Nov 2022 |
RP04AR01 |
Second filing of the annual return made up to 10 August 2014
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20 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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19 Oct 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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18 Oct 2022 |
PSC07 |
Cessation of Roy Edgar Phillips as a person with significant control on 16 September 2022
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18 Oct 2022 |
PSC02 |
Notification of Tpc Ukco Limited as a person with significant control on 16 September 2022
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18 Oct 2022 |
AP01 |
Appointment of Mark Twaalfhoven as a director on 16 September 2022
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18 Oct 2022 |
AP01 |
Appointment of Gareth John Phillips as a director on 16 September 2022
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18 Oct 2022 |
AP01 |
Appointment of Patrick Henry Albert as a director on 16 September 2022
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18 Oct 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 September 2022
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18 Oct 2022 |
TM02 |
Termination of appointment of Roy Edgar Phillips as a secretary on 16 September 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Roy Edgar Phillips as a director on 16 September 2022
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18 Oct 2022 |
AP01 |
Appointment of Nildeep Mukundray Patel as a director on 16 September 2022
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2022 |
SH19 |
Statement of capital on 3 October 2022
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