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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06 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
PSC05 |
Change of details for Tsp London Limited as a person with significant control on 19 April 2023
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13 Apr 2023 |
CH02 |
Director's details changed for Goodman & Family Limited on 13 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Oct 2022 |
AP02 |
Appointment of Goodman & Family Limited as a director on 26 October 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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23 Apr 2021 |
TM01 |
Termination of appointment of Yonni Leslie Spiero Abramson as a director on 23 April 2021
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23 Apr 2021 |
TM02 |
Termination of appointment of Yonni Leslie Spiero Abramson as a secretary on 23 April 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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04 Jun 2020 |
MR01 |
Registration of charge 068072800003, created on 2 June 2020
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15 May 2020 |
MR04 |
Satisfaction of charge 068072800002 in full
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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12 Feb 2019 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Aug 2018 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 068072800002
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