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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25 Sep 2024 |
RP09 |
Address of officer Mr Neville Taylor changed to 05914503 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 September 2024
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25 Sep 2024 |
RP05 |
Registered office address changed to PO Box 4385, 05914503 - Companies House Default Address, Cardiff, CF14 8LH on 25 September 2024
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09 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Apr 2023 |
PSC05 |
Change of details for Trp Grp Limited as a person with significant control on 5 April 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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18 Apr 2023 |
PSC02 |
Notification of Trp Grp Limited as a person with significant control on 5 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr Neville Taylor as a director on 5 April 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from 52nd Ltd, 4th Floor 18 st. Cross Street London EC1N 8UN England to 61 Bridge Street Kington HR5 3DJ on 18 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Mohammed Kagalwala as a director on 5 April 2023
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18 Apr 2023 |
PSC07 |
Cessation of Mohammed Kagalwala as a person with significant control on 4 April 2023
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03 Jan 2023 |
CERTNM |
Company name changed 52ND LIMITED\certificate issued on 03/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-29
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21 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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21 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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30 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Mohammed Kagalwala on 1 September 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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14 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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22 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
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29 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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12 Mar 2018 |
PSC04 |
Change of details for Mr Mohammed Zakiuddin Kagalwala as a person with significant control on 5 March 2018
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09 Mar 2018 |
PSC04 |
Change of details for Mr Mohammed Zakiuddin Kagalwala as a person with significant control on 5 March 2018
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