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THE TJM PARTNERSHIP LIMITED

Company number 06803933

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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)
25 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 5 January 2024
08 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 5 January 2023
10 Feb 2023 AD01 Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on 10 February 2023
05 Oct 2022 600 Appointment of a voluntary liquidator
05 Oct 2022 LIQ10 Removal of liquidator by court order
21 Jan 2022 AD01 Registered office address changed from Suite 18 Ealing House 33 Hanger Lane London County (Optional) W5 3HJ United Kingdom to 20 Old Bailey London EC4M 7AN on 21 January 2022
21 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-06
20 Jan 2022 600 Appointment of a voluntary liquidator
20 Jan 2022 LIQ02 Statement of affairs
13 Dec 2021 CERTNM Company name changed neovision global capital LIMITED\certificate issued on 13/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-10
30 Jul 2021 AA Full accounts made up to 30 June 2020
08 Apr 2021 AD01 Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to Suite 18 Ealing House 33 Hanger Lane London County (Optional) W5 3HJ on 8 April 2021
30 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-26
29 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with updates
15 Feb 2021 PSC04 Change of details for Mr Timothy Joseph Jenkins as a person with significant control on 13 January 2021
15 Feb 2021 PSC07 Cessation of Louise Elliott as a person with significant control on 13 January 2021
09 Jul 2020 TM01 Termination of appointment of Lee Roy Holmes as a director on 30 June 2020
12 Jun 2020 AA01 Current accounting period extended from 25 December 2019 to 25 June 2020
05 Jun 2020 MAR Re-registration of Memorandum and Articles
05 Jun 2020 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Jun 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Jun 2020 RR02 Re-registration from a public company to a private limited company
23 Mar 2020 TM01 Termination of appointment of Ingvar Angus Sigurd Irvine as a director on 27 November 2019
10 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
28 Nov 2019 TM02 Termination of appointment of Stephen Phillip Onslow as a secretary on 28 November 2019