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SIR TP LIMITED

Company number 06127481

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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)
08 Jul 2022 AD01 Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 125 London Wall 6th Floor London EC2Y 5AS on 8 July 2022
13 Jun 2022 AA Accounts for a small company made up to 31 December 2021
04 May 2022 MR01 Registration of charge 061274810003, created on 29 April 2022
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
07 Jan 2022 MR04 Satisfaction of charge 1 in full
04 Sep 2021 AA Accounts for a small company made up to 31 December 2020
24 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates
07 Oct 2020 AA Accounts for a small company made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
08 May 2019 AA Accounts for a small company made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
09 May 2018 AA Accounts for a small company made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
10 May 2017 AA Full accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
10 May 2016 AA Full accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
03 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Aug 2015 MR01 Registration of charge 061274810002, created on 6 August 2015
06 Jul 2015 AA Full accounts made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
17 Dec 2014 AA Full accounts made up to 31 March 2014
30 Sep 2014 AP01 Appointment of Philip Michael Brown as a director on 7 July 2014
18 Sep 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
18 Sep 2014 MA Memorandum and Articles of Association